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Back to data-set-09
EFTA00401012.txt
TXT
1.3 KB
JMail
Extracted Chars
1,317
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Foreign Corrupt Practices Communication
Communication
1 mention
Fransicso
Person
1 mention
Darren Indyke
Person
Associate
1 mention
Todd
Person
Academic
1 mention
2012-11-20
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Darren Indyke
→
communication
→
Lesley Groff
"From: Darren Indyke To: Lesley Groff Subject: Re: Reminder foreign corrupt practices"
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; Foreign Corrupt practices"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Print out new regs"
Jeffrey Epstein
→
communication
→
Todd
"Reminder you sent me yesterday; Foreign Corrupt practices (while you were speaking with Todd and Fransicso)"
Jeffrey Epstein
→
communication
→
Fransicso
"Reminder you sent me yesterday; Foreign Corrupt practices (while you were speaking with Todd and Fransicso)"
EFTA00401012.txt | Epstein File Explorer