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Back to data-set-09
EFTA00695994.txt
TXT
803 B
JMail
Extracted Chars
802
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
FinancialTransaction-16-010.1
FinancialTransaction
1 mention
Communication-2017-04-27
Communication
1 mention
John P. Woods
Person
Judge
1 mention
2017-04-27
Date
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace To: Jeffrey Epstein <
[email protected]
>"
John P. Woods
→
communication
→
Jeffrey Epstein
"On Fri, Apr 7, 2017 at 4:21 PM, John P. Woods wrote: Greetings, See attached invoice"
Jeffrey Epstein
→
property
→
Little Saint James
"approved payment of his latest invoice... for services related to the LSJ Pool Terrace project"
Jeffrey Epstein
→
financial
→
John P. Woods
"John came to me after the meeting today and said you approved payment of his latest invoice, dated 4/7/17 in the amount of $15,000.00"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Greetings Sir, John came to me after the meeting today and said you approved payment"
EFTA00695994.txt | Epstein File Explorer
JMail