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Back to data-set-09
EFTA00419018.txt
TXT
3.7 KB
JMail
Extracted Chars
3,751
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
201 S.Biscayne Boulevard
Address
1 mention
Matt
Person
1 mention
Communication-2012-03-01
Communication
1 mention
The Chop House
Location
1 mention
Waleska Moncada
Person
Enabler
1 mention
2012-03-01
Date
1 mention
Kobre & Kim LLP
Organization
LawFirm
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
Miami
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff Assistant to Jeffrey Epstein"
Waleska Moncada
→
employment
→
Kobre & Kim LLP
"Waleska Moncada Office Manager KOBRE & KIM LLP"
Lesley Groff
→
communication
→
Waleska Moncada
"From: Lesley Groff To: Waleska Moncada Subject: Re: Jeffrey Epstein Date: Thu, 01 Mar 2012"
Waleska Moncada
→
communication
→
Lesley Groff
"On Mar 1, 2012, at 10:28 AM, Waleska Moncada wrote: indeed that is the address."
Jeffrey Epstein
→
property
→
Miami
"Jeffrey Epstein will be in Miami tomorrow"
Jeffrey Epstein
→
social
→
Reid Weingarten
"Jeffrey Epstein will be in Miami tomorrow along with Reid Weingarten"
Jeffrey Epstein
→
property
→
201 S.Biscayne Boulevard
"Jeffrey and Reid have a 2:00 meeting at this address 201 S.Biscayne Boulevard"
Jeffrey Epstein
→
communication
→
Matt
"Jeffrey Epstein will be in Miami tomorrow along with Reid Weingarten and was hoping Matt might be available to meet them for lunch at noon."
EFTA00419018.txt | Epstein File Explorer
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