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Back to data-set-09
EFTA00665459.txt
TXT
1.2 KB
JMail
Extracted Chars
1,201
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
745 Fifth Avenue, 5th Floor, New York NY 10151, USA
Address
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
2017-11-07
Date
1 mention
David Mitchell
Person
Financier
1 mention
Communication-001
Communication
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
David Mitchell
→
communication
→
Jeffrey Epstein
"From: David Mitchell To: Jeffrey E. <jeevacationggmail.com>"
Jeffrey Epstein
→
communication
→
David Mitchell
"From: Jeffrey Epstein <
[email protected]
> To: David Mitchell"
Mitchell Holdings LLC
→
property
→
745 Fifth Avenue, 5th Floor, New York NY 10151, USA
"Mitchell Holdings LLC 745 Fifth Avenue, 5th Floor New York NY 10151 USA"
REDACTED-002
→
legal
→
David Mitchell
"me and my lawyer"
David Mitchell
→
financial
→
REDACTED-001
"He demands $775,000 taking $722,000 rest on Friday We sent him documents that he wanted to sign at noon and waiting for them to return them so we can "
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC"
EFTA00665459.txt | Epstein File Explorer