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Back to data-set-09
EFTA00576632.txt
TXT
1.7 KB
JMail
Extracted Chars
1,770
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Alicia
Person
Enabler
1 mention
Communication-2012-02-24
Communication
1 mention
Caryna
Person
Enabler
1 mention
7 West 51st Street
Address
1 mention
Thomas J. Magnani D.D.S.
Person
Witness
1 mention
Karyna Shuliak
Person
Victim
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Karyna Shuliak
"From: Jeffrey Epstein <
[email protected]
> To: Karin Shuliak"
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff Date: Thu, Feb 23, 2012 To: Epstein Jeffrey"
Thomas J. Magnani D.D.S.
→
communication
→
Lesley Groff
"From: [Unnamed] Date: February 23, 2012 To: Lesley Groff ... Tom"
Lesley Groff
→
communication
→
Thomas J. Magnani D.D.S.
"On Feb 23, 2012, at 4:45 PM, Lesley Groff wrote: Hello Dr. Magnani"
Thomas J. Magnani D.D.S.
→
communication
→
REDACTED-001
"he called and wants to meet with me on Monday at 630"
Thomas J. Magnani D.D.S.
→
communication
→
Alicia
"On Feb 16, 2012, at 5:50 PM, Thomas Magnani wrote: I gave fax to Dr. Alicia"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey is asking if anyone was able to look at ICaryna's classes and determine how much credit she could be afforded? Please let me know! Just follow"
Jeffrey Epstein
→
property
→
7 West 51st Street
"7 West 51st Street, 7th Floor New York, NY 10019 ... It is the property of Jeffrey Epstein"
EFTA00576632.txt | Epstein File Explorer