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Back to data-set-09
EFTA00370270.txt
TXT
3.1 KB
JMail
Extracted Chars
3,170
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
The J. Black Gift Trust
Organization
Trust
1 mention
Communication-20140429-Indyke-Groff
Communication
1 mention
Turrin
Person
1 mention
Leon
Person
1 mention
Black
Person
Financier
1 mention
Darren Indyke
Person
Associate
1 mention
Melanie
Person
Recruiter
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
2014-04-29
Date
1 mention
New York, New York
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Darren Indyke
"From: Lesley Groff To: Darren Indyke"
Darren Indyke
→
communication
→
Lesley Groff
"On Apr 29, 2014, at 12:38 PM, Darren Indyke wrote: Hi, Lesley."
Jeffrey Epstein
→
communication
→
Darren Indyke
"From: Jeffrey Epstein <
[email protected]
> To: Darren Indyke"
Darren Indyke
→
communication
→
Jeffrey Epstein
"On Tuesday, April 29, 2014, Darren Indyke wrote: Attached is the J Black Trust Agreement"
Darren Indyke
→
employment
→
Darren K. Indyke, PLLC
"Darren K. Indyke, PLLC"
Darren Indyke
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged"
Jeffrey Epstein
→
financial
→
The J. Black Gift Trust
"you previously instructed that the schedule to the Trust Agreement indicate that $2,000,000 is transferred to the trust"
Lesley Groff
→
employment
→
Jeffrey Epstein
"confirming the request that you send Melanie at Leon's office the attached Trust Agreement by email from you"
EFTA00370270.txt | Epstein File Explorer
JMail