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Back to data-set-09
EFTA00655698.txt
TXT
8.5 KB
JMail
Extracted Chars
8,691
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Raymond S. Benton
Person
1 mention
Ticket Purchase 2017-09-05
FinancialTransaction
1 mention
2017-09-06
Date
1 mention
2017-09-05
Date
1 mention
US Open
Event
1 mention
Faith Kates
Person
Associate
1 mention
Vijay Paul
Person
Associate
1 mention
2017-09-01
Date
1 mention
Relationships
7
Faith Kates
→
communication
→
Jeffrey Epstein
"From: Faith Kates To: jeffrey E. <jeevacation®gmail.com>"
Jeffrey Epstein
→
communication
→
Faith Kates
"On Sep 1, 2017, at 2:57 PM, jeffrey E. texacance*gmatcom> wrote: perfect, where do i send my check"
Vijay Paul
→
communication
→
Faith Kates
"From: Vijay Paul <1.2maKibr.249> Date: September 1, 2017 at 10:49:25 AM EDT To: Faith Kates"
Raymond S. Benton
→
communication
→
Faith Kates
"From: Ray Benton Sent Friday, September 1, 2017 10:44 AM To: Faith Kates; Vijay Paul"
Vijay Paul
→
employment
→
Jeffrey Epstein
"Vijay Paul Senior Manager of Rumness Development... It is the property of JEE"
Faith Kates
→
employment
→
Jeffrey Epstein
"Faith Kates coordinating ticket delivery to Jeffrey Epstein's house and managing communications with vendors on his behalf."
Jeffrey Epstein
→
financial
→
Faith Kates
"jeffrey E. wrote: perfect, where do i send my check... Tues. Sept 5 day — 21G. 4 seats, total = S2,800"
EFTA00655698.txt | Epstein File Explorer
JMail