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Back to data-set-09
EFTA00334414.txt
TXT
2.7 KB
JMail
Extracted Chars
2,736
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Valar Fund
Organization
Company
1 mention
Communication-2015-11-18
Communication
1 mention
James Fitzgerald
Person
Financier
1 mention
Andrew McCormack
Person
Associate
1 mention
9 East 71st Street
Address
Property
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Andrew McCormack
"From: Lesley Groff To: Andrew McCormack"
Lesley Groff
→
communication
→
James Fitzgerald
"Cc: James Fitzgerald"
Andrew McCormack
→
communication
→
Jeffrey Epstein
"On Fri, Aug 21, 2015... Andrew McCormack wrote: Hi Jeffrey, Deal flow for Valar Fund II has been great"
Jeffrey Epstein
→
communication
→
Andrew McCormack
"Jeffrey has informed me he would like to have a conference call with you today... could we get you both to call him at 3pm?"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Jeffrey's home address is 9 East 71st Street"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey has informed me he would like to have a conference call with you today and not an actual face to face. Instead of coming to his home could we "
Andrew McCormack
→
employment
→
Valar Fund
"Deal flow for Valar Fund II has been great, we have some exciting companies already in the fund"
EFTA00334414.txt | Epstein File Explorer
JMail