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Back to data-set-11
EFTA02250214.pdf
PDF
56 KB
1 pages
Extracted Chars
1,210
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Communication-2018-07-03
Communication
1 mention
Communication-2018-07-09
Communication
1 mention
Lesley
Person
1 mention
Heah&Co
Organization
Company
1 mention
John Heah
Person
Associate
1 mention
Montezuma
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
John Heah
→
communication
→
Lesley
"From: 11.1ea [John Heah] Sent Mon 7/9/2018... To: [Lesley]"
Lesley
→
communication
→
John Heah
"On 9 Jul 2018, at 14:40, [Lesley] wrote: Good morning John."
REDACTED-001
→
communication
→
John Heah
"From: [REDACTED] Date: July 3, 2018... To: John Heah... Thank you, Assistant to Jeffrey Epstein"
Jeffrey Epstein
→
social
→
John Heah
"Heah , I would prefer not to call attention to the home. Too radical in the Caribbean is dangerous."
John Heah
→
employment
→
Heah&Co
"John Heah Heah&Co"
John Heah
→
property
→
Montezuma
"preparing a resort presentation in Costa Rica for next week as I will be there the whole week."
EFTA02250214.pdf | Epstein File Explorer