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EFTA00478162.txt

TXT 2.2 KBJMailJMail
Extracted Chars
2,245
Entities
8
Relationships
7

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Mentioned Entities

8
Communication-20180711-Epstein-Investment
Communication1 mention
Sosin Partners LP
OrganizationFinancialInstitution1 mention
2018-07-11
Date1 mention
Clifford Sosin
PersonWitness1 mention
CAS Investment Partners, LLC
OrganizationCompany1 mention
Ginny Moore
PersonEmployee1 mention
Lesley Groff
PersonAssociate1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

7
EFTA00478162.txt | Epstein File Explorer