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Back to data-set-09
EFTA00370033.txt
TXT
2.3 KB
JMail
Extracted Chars
2,382
Entities
6
Relationships
8
Loading extracted text...
Mentioned Entities
6
Communication-2014-05-04
Communication
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Bella Klein
→
communication
→
Lesley Groff
"From: bellaklein To: Lesley Groff"
Lesley Groff
→
communication
→
Bella Klein
"On May 4, 2014, at 9:13 AM, Lesley Groff wrote"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey Epstein <
[email protected]
> Date: Sat, 3 May 2014 19:40:59 +0200 To: Richard Kahn"
Jeffrey Epstein
→
financial
→
American Express
"You must give them JEE's card number ending in"
Richard Kahn
→
communication
→
Lesley Groff
"On May 4, 2014, at 8:00 AM, Richard Kahn wrote"
Richard Kahn
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of JEE"
Bella Klein
→
legal
→
Jeffrey Epstein
"Les, what happened? ... you must give them JEE's card number"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I think you should go directly to our team...if you give them Jeffrey's name they should be able to get you to the correct folks"
EFTA00370033.txt | Epstein File Explorer