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Back to data-set-09
EFTA00415987.txt
TXT
1.7 KB
JMail
Extracted Chars
1,707
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Email Thread: 6pm tonight
Communication
1 mention
Four Seasons Tower
Property
1 mention
The L-S Law Firm
Organization
LawFirm
1 mention
Darren
Person
1 mention
2012-04-05
Date
1 mention
Chris
Person
Enabler
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Miami
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein <
[email protected]
> To: Lesley Groff"
Lilly Ann Sanchez
→
communication
→
Lesley Groff
"On Apr 5, 2012, at 3:26 PM, Lilly Ann Sanchez wrote: Can you plesae set up a Dial in number"
Lilly Ann Sanchez
→
employment
→
The L-S Law Firm
"Lilly Ann Sanchez, Esq. ... website: http://www.thelslawfirm.com"
Jeffrey Epstein
→
financial
→
Darren
"I've instructed Darren to send the money that I proposed"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein <
[email protected]
> To: Lesley Groff ... Darren to be the leader."
Lilly Ann Sanchez
→
property
→
Four Seasons Tower
"Lilly Ann Sanchez, Esq. Four Seasons Tower - 15th Floor"
Darren
→
financial
→
REDACTED-001
"I've instructed Darren to send the money that I proposed . You will have it today"
EFTA00415987.txt | Epstein File Explorer