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Back to data-set-09
EFTA00365842.txt
TXT
1.3 KB
JMail
Extracted Chars
1,314
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
FinancialTransaction-Flight-AmyCassell
FinancialTransaction
1 mention
Communication-2014-07-26
Communication
1 mention
Amy Cassell
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Richard Kahn
"From: Lesley Groff To: Rich Kahn Subject: Fwd: Amy Cassell Date: Sat, 26 Jul 2014"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: "jeffrey E." czi Date: July 25, 2014, 8:34:48 PM EDT To: Lesley Groff"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Fri, Jul 25, 2014 at 8:30 PM, Lesley Groff wrote: Please see below from Amy Casell"
Jeffrey Epstein
→
financial
→
Amy Cassell
"Please see below from Amy Casell and advise if ok for her to purchase ticket and stay 2 nights: Price $1898.70"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff acting as an intermediary for Jeffrey Epstein's approvals and communications."
Amy Cassell
→
employment
→
Jeffrey Epstein
"Can you confirm if Jeffrey approves my flights as follows"
EFTA00365842.txt | Epstein File Explorer
JMail