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Back to data-set-09
EFTA00492658.txt
TXT
1.7 KB
JMail
Extracted Chars
1,733
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-BelaBlu-001
FinancialTransaction
1 mention
Communication-2019-03-18-01
Communication
1 mention
Bella Blu
Organization
Company
1 mention
212-971-1307
PhoneNumber
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Bella Klein
→
communication
→
Lesley Groff
"From: Bella Klein ccl To: Lesley Groff"
Lesley Groff
→
communication
→
Bella Klein
"On Mar 18, 2019, at 4:04 PM, Lesley Groff wrote"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: J <
[email protected]
> Date: March 18, 2019... To: bellaklein"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: J <
[email protected]
>... To: bellaklein, Richard Kahn"
Jeffrey Epstein
→
financial
→
Bella Blu
"i noticed two charges from bela blu exactly the same?"
Bella Klein
→
legal
→
Jeffrey Epstein
"From: J <
[email protected]
>... To: bellaklein... The information contained in this communication is confidential, may be attorney-client privilege"
Richard Kahn
→
legal
→
Jeffrey Epstein
"From: J <
[email protected]
>... To: bellaklein, Richard Kahn... may be attorney-client privileged"
Lesley Groff
→
employment
→
Bella Klein
"Bella Klein wrote: Can you please double check with the place.."
EFTA00492658.txt | Epstein File Explorer