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Back to data-set-09
EFTA00384786.txt
TXT
3.8 KB
JMail
Extracted Chars
3,889
Entities
7
Relationships
8
Loading extracted text...
Mentioned Entities
7
Communication-2013-08-25
Communication
1 mention
Communication-2013-08-26
Communication
1 mention
United States Secretary of the Treasury
Person
GovernmentPosition
1 mention
Patrick B. Fenn
Person
Attorney
1 mention
Erika Kellerhals
Person
Attorney
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: Epstein Jeffrey Subject: Reminder of 1 lam call with patrick Fenn Date: Mon, 26 Aug 2013"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein
[email protected]
> Date: August 25, 2013, 6:49:51 PM EDT To: Lesley Groff"
Jeffrey Epstein
→
communication
→
Erika Kellerhals
"From: Jeffrey Epstein
[email protected]
> Date: August 25, 2013, 6:49:51 PM EDT To: Erika Kellerhals"
Patrick B. Fenn
→
communication
→
Jeffrey Epstein
"From: Fenn, Patrick Date: Sun, Aug 25, 2013 at 6:44 PM To: "jeevacation®gmail.com""
Jeffrey Epstein
→
communication
→
Patrick B. Fenn
"From: Jeffrey Epstein [mailto:jeevacationagmail.com] Sent: Friday, August 23, 2013 06:50 AM To: Fenn, Patrick"
Patrick B. Fenn
→
communication
→
Jeffrey Epstein
"On Thu, Aug 22, 2013 at 11:36 PM, Fenn, Patrick wrote: Hi Jeffrey. A couple of my trust and estates partners are familiar with the ESBT."
Patrick B. Fenn
→
legal
→
Jeffrey Epstein
"This communication... may be attorney-client privileged... It is the property of Jeffrey Epstein"
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Lesley Groff To: Epstein Jeffrey Subject: Reminder of 1 lam call with patrick Fenn"
EFTA00384786.txt | Epstein File Explorer