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Back to data-set-09
EFTA00372554.txt
TXT
1.7 KB
JMail
Extracted Chars
1,742
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-001
FinancialTransaction
1 mention
2014-03-21
Date
1 mention
HBRK
Organization
Company
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein <
[email protected]
> Date: March 21, 2014 9:02:28 AM EDT To: Lesley Groff"
Lesley Groff
→
communication
→
REDACTED-001
"On Mar 21, 2014, at 9:13, 'Lesley Groff' wrote: ... Bella willgive ot ... iis cash today"
Lesley Groff
→
communication
→
Bella Klein
"On Mar 21, 2014, at 9:13, 'Lesley Groff' wrote: ... Bella is cc'd here."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey Epstein <
[email protected]
> ... please give .2500 dollars cash thanks"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein <
[email protected]
> ... To: Lesley Groff ... please give .2500 dollars cash thanks"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella willgive ot ... iis cash today...Please go see her at our office"
REDACTED-001
→
communication
→
Bella Klein
"I will stop by on Monday then. ... Yes, I will be in the office on Monday."
EFTA00372554.txt | Epstein File Explorer
JMail