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Back to data-set-09
EFTA00685129.txt
TXT
2.4 KB
JMail
Extracted Chars
2,439
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Financial Transaction 2013-11-27
FinancialTransaction
1 mention
Email Communication 2013-11-27
Communication
1 mention
Ingrid Won
Person
Witness
1 mention
Tropical FL
Location
1 mention
2013-11-27
Date
1 mention
Daphne Wallace
Person
Assistant
1 mention
Florida
Location
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace To: Jeffrey Epstein <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Daphne Wallace
"On Wed, Nov 27, 2013 at 8:44 AM, Jeffrey Epstein <
[email protected]
> wrote:"
Daphne Wallace
→
communication
→
Ingrid Won
"I spoke with Ingrid this morning. I conveyed your extreme displeasure and disappointment in the trees received."
Ingrid Won
→
employment
→
REDACTED-001
"She acknowledged that this screw-up is completely on the part of her nursery."
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace manages logistics, communicates with vendors, and handles orders on behalf of Jeffrey Epstein, addressing him as 'Sir'."
Jeffrey Epstein
→
financial
→
REDACTED-001
"the $2,750 she has received is to go 100% towards the correct trees."
EFTA00685129.txt | Epstein File Explorer
JMail