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Back to data-set-09
EFTA00660055.txt
TXT
3.8 KB
JMail
Extracted Chars
3,918
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Brice
Person
Enabler
1 mention
Harold Melvin
Person
Celebrity
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2012-05-03
Date
1 mention
Irving Uscanga
Person
Witness
1 mention
Jeanne
Person
Associate
1 mention
Marc Manuel
Person
Defendant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeanne
→
communication
→
Jeffrey Epstein
"From: < 1 To: 'Jeffrey Epstein' <
[email protected]
> Date: Thu, 03 May 2012"
Jeffrey Epstein
→
communication
→
Darren Indyke
"From: Jeffrey Epstein... To: Darren Indyke... Sent: Thursday, May 03, 2012 7:06 AM"
Marc Manuel
→
employment
→
Jeffrey Epstein
"Will you be doing a suspension letter for Manuel... these 3 employees"
Harold Melvin
→
employment
→
Jeffrey Epstein
"Will you be doing a suspension letter for... Melvin... these 3 employees"
Irving Uscanga
→
employment
→
Jeffrey Epstein
"Will you be doing a suspension letter for... Irvin... these 3 employees"
Jeanne
→
employment
→
Jeffrey Epstein
"Jeanne is coordinating payroll and termination letters for Jeffrey Epstein's employees."
Darren Indyke
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein instructs Darren on how to handle the termination and suspension of staff."
Jeffrey Epstein
→
abuse
→
Marc Manuel
"manuel bought a 28k boat. wtih the money... he was confronted with stealing... we will be terminating all 3"
EFTA00660055.txt | Epstein File Explorer
JMail