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Back to data-set-09
EFTA00402153.txt
TXT
4 KB
JMail
Extracted Chars
4,115
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Thomas McGraw
Person
Attorney
1 mention
Communication-2012-11-09-01
Communication
1 mention
JP Morgan Chase & Co.
Organization
Company
1 mention
2012-11-09
Date
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Thomas McGraw
"From: Lesley Groff... To: "McGraw, Thomas""
Thomas McGraw
→
communication
→
Lesley Groff
"On Nov 9, 2012, at 6:00 PM, "McGraw, Thomas"... wrote: Lesley —Yes I received the agreement."
Jeffrey Epstein
→
communication
→
Thomas McGraw
"Below is from Jeffrey: tom. this is the problematic trust... and we can discuss nextweek thanks"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Below is from Jeffrey: tom. this is the problematic trust... I just (hopefully) sent you the agreement"
Thomas McGraw
→
employment
→
JP Morgan Chase & Co.
"To: McGraw, Thomas... IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Below is from Jeffrey: tom. this is the problematic trust"
EFTA00402153.txt | Epstein File Explorer
JMail