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Back to data-set-09
EFTA00353889.txt
TXT
1.6 KB
JMail
Extracted Chars
1,633
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Wallace E. Cunningham, Inc.
Organization
Company
1 mention
Email Communication 2015-01-19
Communication
1 mention
2015-01-19
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: "jeffrey E." <
[email protected]
> To: Lesley Groff"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Monday, January 19, 2015, Lesley Groff H wrote: In case they ask, Will this be regarding the island?"
Jeffrey Epstein
→
property
→
Little Saint James
"Subject: Re: Wallace Cunningham Inc for the island? ... Yes"
Jeffrey Epstein
→
communication
→
Wallace E. Cunningham, Inc.
"set up a call httplAvallacecunningham.com/firm-in-san-diego/"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein instructs Lesley Groff to 'set up a call' with a law firm."
EFTA00353889.txt | Epstein File Explorer