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Back to data-set-09
EFTA00771974.txt
TXT
14.2 KB
JMail
Extracted Chars
14,499
Entities
16
Relationships
12
Loading extracted text...
Mentioned Entities
16
CORE
Organization
Company
2 mentions
Daniel Rabia
Person
Enabler
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Communication-20090407-1
Communication
1 mention
Communication-20091020-1
Communication
1 mention
Communication-20091023-2
Communication
1 mention
Communication-20091023-1
Communication
1 mention
Kathleen Buzbee
Person
Attorney
1 mention
The Core Group Management, LLC
Organization
Company
1 mention
TCC International LLC
Organization
Company
1 mention
Joel Boff
Person
Witness
1 mention
Jennie Saunders
Person
Associate_of
1 mention
Konowitz, Kahn & Company, P.C.
Organization
Company
1 mention
Jennie
Person
Employee
1 mention
2006
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
Jennie Saunders
→
employment
→
CORE
"Jennie Saunders I President and Chief Executive Officer 66 East 55th Street New York NY 10022"
Daniel Rabia
→
employment
→
CORE
"Daniel Rabia I Chief Financial Officer' 66 East 55th Street, New York NY 10022"
Kathleen Buzbee
→
employment
→
Konowitz, Kahn & Company, P.C.
"Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C."
Jennie Saunders
→
communication
→
Jeffrey Epstein
"From: "Jennie Saunders" To: <Jeevacation®gmail.com> Date: Fri, 23 Oct 2009"
Jeffrey Epstein
→
communication
→
Jennie Saunders
"From: Jeffrey Epstein <
[email protected]
> To: Jennie Saunders Sent: Fri Oct 23 11:29:41 2009"
Daniel Rabia
→
communication
→
Jennie Saunders
"From: Daniel Rabia Sent: Tuesday, October 20, 2009 1:58 PM To: Jennie Saunders"
Kathleen Buzbee
→
communication
→
Jennie Saunders
"From: "Kathleen Buzbee To: "Jennie Saunders" Date: Tue, 7 Apr 2009"
Daniel Rabia
→
communication
→
Kathleen Buzbee
"From: Daniel Rabia Sent: Monday, April 06, 2009 3:23 PM To: Kathleen Buzbee"
Daniel Rabia
→
employment
→
CORE
"CORE: I Daniel Rabia I Chief Financial Officer"
Daniel Rabia
→
communication
→
REDACTED-001
"forward a summary of the call to you and we can them determine if you are more comfortable filling Jennie's return"
Jennie Saunders
→
social
→
Daniel Rabia
"Jennie would like to join us on this call as well. Could you please advise as to your earliest availability? Thanks, Daniel"
Jeffrey Epstein
→
financial
→
Communication
"It is the property of Jeffrey Epstein"
EFTA00771974.txt | Epstein File Explorer