Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00359467.txt
TXT
2 KB
JMail
Extracted Chars
2,054
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Gym Equipment Invoice
Communication
1 mention
910 SW 2nd Place
Address
1 mention
Busy Body Fitness
Organization
Company
1 mention
Carlos Vazquez
Person
Enabler
1 mention
2014-11-06
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Janusz Banasiak
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Richard Kahn
"From: Lesley Groff To: Rich Kahn Subject: Does this work for invoice?"
Carlos Vazquez
→
communication
→
Lesley Groff
"From: Carlos Vazquez Subject: RE: Please take picture of Gym for Jeffrey Date: November 6, 2014 To: Lesley Groff"
Lesley Groff
→
communication
→
Carlos Vazquez
"From: Lesley Groff Sent: Thursday, November 06, 2014 1:01 PM To: Carlos Vazquez"
Lesley Groff
→
communication
→
Janusz Banasiak
"From: Lesley Groff Sent: Thursday, November 06, 2014 10:12 AM To: Janusz Banasiak"
Janusz Banasiak
→
communication
→
Lesley Groff
"On Nov 6, 2014, at 10:11 AM, Janusz Banasiak wrote: ok here they are"
Carlos Vazquez
→
employment
→
Busy Body Fitness
"Carlos Vazquez President Busy Body Gyms To Go"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey would like you to take a picture of his current gym equipment and space and send to Carlos"
Jeffrey Epstein
→
communication
→
Carlos Vazquez
"Jeffrey said the last link you sent was better"
EFTA00359467.txt | Epstein File Explorer