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Back to data-set-09
EFTA00825890.txt
TXT
2 KB
JMail
Extracted Chars
2,043
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-Pokey-Payment1
FinancialTransaction
1 mention
Communication-20160610-Epstein-Rodriquez
Communication
1 mention
GSJ Beach Bar and Cistern project
Property
1 mention
Pokey
Person
Enabler
1 mention
2016-06-10
Date
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Ann Rodriquez
"From: "Jeffrey E." <
[email protected]
> To: Ann Rodriquez"
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"On Fri, Jun 10, 2016 at 4:14 PM, Ann Rodriquez wrote: Hey Bossman"
Daphne Wallace
→
communication
→
Ann Rodriquez
"From: Daphne Wallace Date: June 10, 2016... To: ann rodriquez"
Jeffrey Epstein
→
financial
→
Pokey
"Paid out: $10,000.00 Balance due: $10,000.00"
Jeffrey Epstein
→
property
→
GSJ Beach Bar and Cistern project
"The communication regarding payments for the project is the property of JEE."
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Ann Rodriquez addresses Jeffrey Epstein as 'Bossman' and handles his payment approvals."
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace provides financial accounting for projects owned by Jeffrey Epstein (JEE)."
EFTA00825890.txt | Epstein File Explorer
JMail