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Back to data-set-09
EFTA00450568.txt
TXT
5 KB
JMail
Extracted Chars
5,087
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Telecharge
Organization
Company
1 mention
Ike Groff
Person
Associate_of
1 mention
Tourmaline Partners
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Majestic Theatre
Location
Property
1 mention
Valdson Cotrin
Person
Associate
1 mention
Communication-001
Communication
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Ike Groff
→
communication
→
Lesley Groff
"From: Ike Groff To: 'Lesley Groff el Subject: RE: Phantom Tix-Who Would you like to give them to?! Date: Fri, 05 May 2017"
Lesley Groff
→
communication
→
Ike Groff
"From: Lesley Groff Sent: Friday, May 05, 2017 10:21 AM To: Ike Groff"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: 'Jeffrey E.' <
[email protected]
> Date: May 5, 2017 at 10:19:35 AM EDT To: Lesley Groff"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Fri, May 5, 2017 at 9:39 AM, Lesley Groff wrote: We have these 2 great tix for Phantom tonight...would you like to try and give them to someone?"
Jeffrey Epstein
→
financial
→
Telecharge
"Your Order is Confirmed: Order Number 79335335 Thank you for ordering from Telecharqe.com! ... Your Billing Information: Jeffrey Epstein ... Total Cos"
Valdson Cotrin
→
employment
→
Jeffrey Epstein
"Your Billing Information: Jeffrey Epstein ... Name of the person picking up the tickets: Valdson Cotrin"
EFTA00450568.txt | Epstein File Explorer
JMail