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Back to data-set-09
EFTA00401015.txt
TXT
1.8 KB
JMail
Extracted Chars
1,832
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Foreign Corrupt Practices Act Regulations
Charge
1 mention
Francisco
Person
Defendant
1 mention
Email Communication 2012-11-20
Communication
1 mention
Todd Meister
Person
1 mention
Darren Indyke
Person
Associate
1 mention
2012-11-20
Date
1 mention
Venezuela
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Darren Indyke
"From: Lesley Groff To: Darren Indyke"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein <jeevacation®gmail.com> Date: November 20, 2012, 8:20:46 AM EST To: Lesley Groff"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Tuesday, November 20, 2012, Lesley Groff wrote: Reminder you sent me yesterday"
Foreign Corrupt Practices Act Regulations
→
document
→
Email Communication 2012-11-20
"Subject: Re: Reminder foreign corrupt practices"
Jeffrey Epstein
→
communication
→
Todd Meister
"yesterday JE sent me an email while he was speaking with Todd Meister"
Jeffrey Epstein
→
communication
→
Francisco
"yesterday JE sent me an email while he was speaking with Todd Meister and Francisco from Venezula"
Lesley Groff
→
employment
→
Jeffrey Epstein
"yesterday JE sent me an email... I reminded him below in this email... print them for JE"
Darren Indyke
→
employment
→
Jeffrey Epstein
"I do not know anything about this from Je"
EFTA00401015.txt | Epstein File Explorer
JMail