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Back to data-set-09
EFTA00539826.txt
TXT
1.9 KB
JMail
Extracted Chars
1,962
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Address-NY-51st
Address
1 mention
Alicia
Person
Enabler
1 mention
Communication-2012-02-24
Communication
1 mention
Thomas J. Magnani D.D.S.
Person
Witness
1 mention
Karyna Shuliak
Person
Victim
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"From: Karina Shuliak To: Jeffrey Epstein <
[email protected]
> Date: Fri, 24 Feb 2012"
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff Date: Thu, Feb 23, 2012 To: Epstein Jeffrey <
[email protected]
>"
Thomas J. Magnani D.D.S.
→
communication
→
Lesley Groff
"From: [Thomas Magnani] Date: February 23 2012 To: Lesley Groffl Subject: Re: Jeffrey Epstein"
Lesley Groff
→
communication
→
Thomas J. Magnani D.D.S.
"On Feb 23, 2012, at 4:45 PM, Lesley Groff wrote: Hello Dr. Magnani..."
Thomas J. Magnani D.D.S.
→
communication
→
REDACTED-001
"I gave the transcript to the dean he was working on it he called and wants to meet with me on Monday at 630"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey is asking if anyone was able to look at Karyna's classes and determine how much credit she could be afforded? Please let me know! Just followi"
Thomas J. Magnani D.D.S.
→
property
→
Address-NY-51st
"Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor New York NY 10019"
Alicia
→
employment
→
Thomas J. Magnani D.D.S.
"I gave fax to Dr. Magnani. Alicia Dr. Thomas J. Magnani D.D.S"
EFTA00539826.txt | Epstein File Explorer
JMail