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Back to data-set-09
EFTA00410162.txt
TXT
2.2 KB
JMail
Extracted Chars
2,279
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
FinancialTransaction-Stove
FinancialTransaction
1 mention
PC Richard - Store 027 Design Center
Organization
Company
1 mention
Communication-2012-07-02
Communication
1 mention
Next Management, LLC
Organization
Company
1 mention
Faith Kates
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Richard Kahn
"From: Lesley Groff To: Rich Kahn"
Lesley Groff
→
communication
→
Bella Klein
"From: Lesley Groff To: ... Bella Klein"
Faith Kates
→
communication
→
Jeffrey Epstein
"From: Faith Kates... To: "EPSTEIN, JEFFREY""
Jeffrey Epstein
→
financial
→
Faith Kates
"This is the receipt for Faith Kate's stove...If you write her a check you can bring to me and I will send on to her"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein... To: [blank]... [Forwarded to Lesley Groff]"
Lesley Groff
→
employment
→
Jeffrey Epstein
"This is the receipt for Faith Kate's stove...If you write her a check you can bring to me and I will send on to her"
Jeffrey Epstein
→
employment
→
Next Management, LLC
"Next Management, LLC and any affiliate companies are not responsible... It is the property of Jeffrey Epstein"
EFTA00410162.txt | Epstein File Explorer
JMail