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Back to data-set-09
EFTA00636270.txt
TXT
3.4 KB
JMail
Extracted Chars
3,492
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
FinancialTransaction-2016-06-06
FinancialTransaction
1 mention
Collin Bocage
Person
1 mention
Communication-2016-07-01
Communication
1 mention
Maria
Person
Witness
1 mention
Valdson
Person
1 mention
Marie-Joseph Experton
Person
Attorney
1 mention
Benjamin de Rothschild
Person
Celebrity
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn... To: Jeffrey Epstein <
[email protected]
>"
Marie-Joseph Experton
→
communication
→
Bella Klein
"From: Marie-Joseph Experton... To: bellaklein"
Bella Klein
→
communication
→
Marie-Joseph Experton
"From: Bella Klein... To: Marie-Joseph Experton"
Maria
→
social
→
Valdson
"Maria (Valdson's wife)"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn forwards an email to Jeffrey Epstein asking 'Please advise' regarding an invoice for an auction purchase."
Marie-Joseph Experton
→
employment
→
Jeffrey Epstein
"Marie-Joseph Experton, an avocat in Brussels, communicates with Epstein's other attorneys to coordinate payments for an auction purchase for Epstein."
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein coordinates with Marie-Joseph Experton regarding payments for Jeffrey Epstein and mentions asking 'JE directly'."
Jeffrey Epstein
→
financial
→
FinancialTransaction-2016-06-06
"it was paid by wire transfer on June 6th and 'Mr. Epstein' (or someone representing him?????) came to collect the object after payment."
EFTA00636270.txt | Epstein File Explorer
JMail