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Back to data-set-09
EFTA00874147.txt
TXT
1.7 KB
JMail
Extracted Chars
1,739
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
St. Thomas Office
Property
1 mention
Communication-2013-05-20
Communication
1 mention
Miriam Paluba
Person
1 mention
Lesley
Person
1 mention
Apollo Management, L.P.
Organization
Company
1 mention
2013-05-20
Date
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey Epstein <
[email protected]
> To: Melanie Spinella"
Melanie Spinella
→
communication
→
Jeffrey Epstein
"On Mon, May 20, 2013 at 12:50 PM, Melanie Spinella wrote: I am sending over the bank statements now"
Melanie Spinella
→
employment
→
Leon Black
"Melanie Spinella Assistant to Leon D. Black"
Leon Black
→
employment
→
Apollo Management, L.P.
"Melanie Spinella Assistant to Leon D. Black Apollo Management, LP"
Jeffrey Epstein
→
property
→
St Thomas Office
"fed ex to my st thomas office"
Miriam Paluba
→
financial
→
Leon Black
"Where you see 'Agent assisted Transfer' — those funds went into other Black accounts — Miriam, the person who pays the house bills, requested them."
EFTA00874147.txt | Epstein File Explorer
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