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Back to data-set-09
EFTA00491666.txt
TXT
1.7 KB
JMail
Extracted Chars
1,706
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Hasty Pudding Institute of 1770
Organization
1 mention
Guan-Yue Chen
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
The Order of the Golden Sphinx
Event
1 mention
Maddie Hagen
Person
Enabler
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Una Pascal
Person
Enabler
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff Assistant to Jeffrey Epstein"
Guan-Yue Chen
→
employment
→
Hasty Pudding Institute of 1770
"Guan-Yue Chen Project Coordinator and Alumni Manager Hast Puddin Institute"
Bella Klein
→
communication
→
Guan-Yue Chen
"From: Bella Klein To: Guan Chen"
Bella Klein
→
communication
→
Lesley Groff
"From: Bella Klein Cc: Lesley Groff"
Bella Klein
→
communication
→
Una Pascal
"From: Bella Klein Cc: Una Pascal"
Guan-Yue Chen
→
communication
→
Lesley Groff
"On Mar 13, 2019, at 2:27 PM, Guan Chen wrote: Dear Lesley"
Lesley Groff
→
communication
→
Guan-Yue Chen
"On Wed, Mar 13, 2019 at 3:40 PM Lesley Groff wrote: Hello Guan"
Jeffrey Epstein
→
financial
→
Hasty Pudding Institute of 1770
"Mr. Epstein has generously agreed to contribute $50,000 to the Hasty Pudding Institute for the Gala"
Bella Klein
→
employment
→
Jeffrey Epstein
"I have Bella in our accounting dept cc'd on this mail. She will let us know how the payment will arrive."
Una Pascal
→
employment
→
Jeffrey Epstein
"Una, please enter in QB"
EFTA00491666.txt | Epstein File Explorer
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