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Back to data-set-09
EFTA00424621.txt
TXT
4.5 KB
JMail
Extracted Chars
4,624
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
2011-10-26
Date
1 mention
2011-10-31
Date
1 mention
Kobre & Kim LLP
Organization
LawFirm
1 mention
2011-11-01
Date
1 mention
Matthew Menchel
Person
Defense
1 mention
New York City
Location
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Matthew Menchel
→
employment
→
Kobre & Kim LLP
"Matthew I. Menchel KOBRE & KIM LLP"
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: Jefffrey Epstein <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Matthew Menchel
"From: Jeffrey Epstein Sent: Monday, October 31, 2011 To: Matthew I. Menchel"
Matthew Menchel
→
communication
→
Jeffrey Epstein
"On Mon, Oct 31, 2011 at 8:00 PM, Matthew I. Menchel wrote: Be in New York starting tomorrow"
Jeffrey Epstein
→
communication
→
Matthew Menchel
"From: Jeffrey Epstein Sent: Wednesday, October 26, 2011 To: Matthew I. Menchel"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff emails Jeffrey Epstein stating 'I have 4:00 Dangene for you. Would you like to have lunch with matt?'"
Jeffrey Epstein
→
property
→
Paris
"I k ow you are booked on a Thursday night flight to paris."
EFTA00424621.txt | Epstein File Explorer
JMail