Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00821761.txt
TXT
3.5 KB
JMail
Extracted Chars
3,617
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Date-2016-08-09
Date
1 mention
FinancialTransaction-Bateman-Check
FinancialTransaction
1 mention
Date-2016-08-03
Date
1 mention
Communication-2016-08-09
Communication
1 mention
Ann Rodriguez
Person
1 mention
Rich
Person
1 mention
Eric Visco
Person
Witness
1 mention
Jeffrey Bateman
Person
Witness
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace To: "Jeffrey E." <jeevacation®grnail.com>"
Jeffrey Epstein
→
communication
→
Daphne Wallace
"On Tue, Aug 9, 2016 at 1:02 PM, Jeffrey E. <jeevacation®gmail.com> wrote"
Jeffrey Bateman
→
communication
→
Daphne Wallace
"From: <1 Date: Tue, Aug 9, 2016 at 9:23 AM Subject: RE: Feedback from Mr. Epstein - August 3, 2016 To: Daphne Wallace"
Jeffrey Bateman
→
communication
→
Ann Rodriguez
"To: Daphne Wallace <I >, ann rodriquez <"
Daphne Wallace
→
communication
→
Jeffrey Bateman
"From: "Daphne Wallace" Date: 8/3/16 5:26 pm To: "Jeffre Bateman""
Jeffrey Epstein
→
financial
→
Jeffrey Bateman
"I am holding Jeff Bateman's check of $5,100.00 pending receipt of dock drawings that you requested"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace manages communications and payments for Jeffrey Epstein, addressing him as 'Sir' and relaying his instructions to contractors."
EFTA00821761.txt | Epstein File Explorer
JMail