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Back to data-set-09
EFTA00490034.txt
TXT
1.9 KB
JMail
Extracted Chars
1,991
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Darren Ind ke
Person
1 mention
Gregorio Luperon Int'l
Location
1 mention
Communication-2019-02-11
Communication
1 mention
Marrakesh
Location
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Stephanie Hodges
Person
Enabler
1 mention
Stephanie Remington
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
California
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
Paris
Location
City
1 mention
Palm Beach
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Daphne Wallace
→
communication
→
Lesley Groff
"From: Daphne Wallace To: Lesley Groff Subject: Re: tentaive schedule Date: Mon, 11 Feb 2019"
Lesley Groff
→
communication
→
Daphne Wallace
"From: Lesley Groff Date: Mon, Feb 11, 2019 at 9:50 AM Subject: Re: tentaive schedule To: Daphne Wallace"
Jeffrey Epstein
→
property
→
Little Saint James
"sat 16th , 230 with architects to Isj.."
Jeffrey Epstein
→
property
→
Gregorio Luperon Int'l
"tues to puerto playa DR"
Jeffrey Epstein
→
property
→
Paris
"sat 23 paris"
Jeffrey Epstein
→
property
→
Marrakesh
"26 marrakesh for the day"
Jeffrey Epstein
→
property
→
Palm Beach
"palm beach week 19"
Jeffrey Epstein
→
property
→
California
"zorro and calif till april"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace is coordinating logistics and schedules for 'J' (Jeffrey Epstein), managing his contacts and travel."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is included in the distribution of Jeffrey Epstein's travel schedule and coordinates with his staff."
Richard Kahn
→
legal
→
Jeffrey Epstein
"Richard Kahn is on the recipient list for Jeffrey Epstein's travel schedule, and the email mentions attorney-client privilege."
EFTA00490034.txt | Epstein File Explorer