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Back to data-set-09
EFTA00641705.txt
TXT
1.8 KB
JMail
Extracted Chars
1,848
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Transfer of assets email thread
Communication
1 mention
FTC
Organization
Company
1 mention
SIC
Organization
Company
1 mention
Kellerhals Ferguson Fletcher Kroblin LLP
Organization
LawFirm
1 mention
2013-02-08
Date
1 mention
Erika Kellerhals
Person
Attorney
1 mention
Saint Thomas, U.S. Virgin Islands
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Erika Kellerhals
→
employment
→
Kellerhals Ferguson Fletcher Kroblin LLP
"Kellerhals Ferguson Fletcher Kroblin LLP Erika A. Kellerhals Partner"
Erika Kellerhals
→
communication
→
Jeffrey Epstein
"From: Erika Kellerhals To: Jeffrey Epstein <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Erika Kellerhals
"From: Jeffrey Epstein [jeevacation@gmailcom] Sent: Friday, February 08, 2013 3:15 PM To: Erika Kellerhals"
Erika Kellerhals
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
FTC
"We've run a few different scenarios on getting the assets out of FTC and into SIC"
Jeffrey Epstein
→
financial
→
SIC
"getting the assets out of FTC and into SIC"
EFTA00641705.txt | Epstein File Explorer
JMail