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Back to data-set-09
EFTA00401019.txt
TXT
1.9 KB
JMail
Extracted Chars
1,981
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Email Thread: Reminder foreign corrupt practices
Communication
1 mention
Foreign Corrupt Practices Act Regulations
Charge
1 mention
Todd Meister
Person
1 mention
Darren Indyke
Person
Associate
1 mention
Venezuela
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Darren Indyke
"From: Lesley Groff To: Darren Indyke"
Darren Indyke
→
communication
→
Lesley Groff
"On Nov 20, 2012, at 9:17 AM, Darren Indyke wrote"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein <
[email protected]
> Date: November 20, 2012, 8:20:46 AM EST To: Lesley Groff"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Tuesday, November 20, 2012, Lesley Groff wrote: Reminder you sent me yesterday"
Jeffrey Epstein
→
communication
→
Todd Meister
"yesterday JE sent me an email while he was speaking with Todd Meister"
Jeffrey Epstein
→
communication
→
REDACTED-001
"yesterday JE sent me an email while he was speaking with Todd Meister and Francisco from Venezula"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I was hoping you would know what/how to get your hands on 'Foreign Corrupt Practices regs' and print them for JE"
Darren Indyke
→
employment
→
Jeffrey Epstein
"I will see what I can find when I get to the office in about an hour"
EFTA00401019.txt | Epstein File Explorer
JMail