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Back to data-set-09
EFTA00837805.txt
TXT
4.8 KB
JMail
Extracted Chars
4,872
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Settlement with VI DOJ
Settlement
1 mention
Loan to John de Jongh, Jr
FinancialTransaction
1 mention
John de Jongh, Jr.
Person
Politician
1 mention
US Department of Justice
Organization
GovernmentAgency
1 mention
Darren Indyke
Person
Associate
1 mention
2015-12-27
Date
1 mention
2015-12-28
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." <
[email protected]
> To: Richard Kahn"
Darren Indyke
→
communication
→
Jeffrey Epstein
"From: Darren Indyke Date: Monday, December 28, 2015 at 8:20 AM To: Jeffrey Epstein"
John de Jongh, Jr.
→
communication
→
Jeffrey Epstein
"From: John de Jongh, Jr... To: "jeffrey E." <jeevacationagmail.com>"
Jeffrey Epstein
→
financial
→
John de Jongh, Jr.
"I would like to take you up on your offer and request to borrow $215k."
John de Jongh, Jr.
→
legal
→
US Department of Justice
"I was recently contacted by the VI Department of Justice and we seem to be near to an agreement on their acceptance of $380k"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Jeffrey E. ... To: Richard Kahn ... calculate all in with salary of 90"
EFTA00837805.txt | Epstein File Explorer