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Back to data-set-11
EFTA02463520.pdf
PDF
139.5 KB
3 pages
Extracted Chars
4,639
Entities
6
Relationships
50
Loading extracted text...
Mentioned Entities
6
Thomas J. Magnani D.D.S.
Person
Witness
1 mention
Epstein Assistants
Person
Witness
1 mention
Centurion Card
BankAccount
FinancialAccount
1 mention
2016-05-12
Date
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Thursday, May 12, 2016 5:44 PM To: bellaklein"
Jeffrey Epstein
→
communication
→
Bella Klein
"On Jun 15, 2016, at 3:31 PM, Jeffrey E. <
[email protected]
> wrote: call her, tell her there has been some fraud on my account"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Thursday, May 12, 2016 3:56 PM To: bellaklein"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E.
[email protected]
Sent: Thursday, May 12, 2016 3:55 PM To: bellaklein"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, April 20, 2016 5:44 PM To: bellaklein"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: Jeffrey Epstein <
[email protected]
> Date: April 2, 2012 12:22:49 PM EDT To: Bella Klein"
Jeffrey Epstein
→
communication
→
Bella Klein
"Monday, July 20, 2015 4:50 PM To: bellaklein Subject: Re: have valdson take them back"
Jeffrey Epstein
→
communication
→
Bella Klein
"get me the details of the june 1 airline tickets"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, June 15, 2016 7:39 PM To: bellaklein"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E.
[email protected]
Sent: Wednesday, June 15, 2016 6:50 PM To: bellaklein Subject: Re: get me the details of the June 1 airline tic"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E.
[email protected]
To: bellaklein Subject: Re:"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Tuesday, June 14, 2016 9:51 AM To: Bella Klein Subject: Fwd: New Invoice Issued"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Thursday, July 16, 2015 7:29 PM To: bellaklein"
Jeffrey Epstein
→
communication
→
Thomas J. Magnani D.D.S.
"From: jeffrey E.
[email protected]
Sent: Sunday, February 7, 2016 3:29 PM To: Dr Thomas Magnani Subject: Re:"
Jeffrey Epstein
→
communication
→
Thomas J. Magnani D.D.S.
"Jeffrey is going to see Dr. Magnani tomorrow at 9am and Dr. Kline at 10am (Magnani for a cavity and Kline is a dermatologist)"
Jeffrey Epstein
→
financial
→
Thomas J. Magnani D.D.S.
"4/22/2009 AMERICAN EXPRESS 462.00"
Jeffrey Epstein
→
financial
→
Thomas J. Magnani D.D.S.
"Jeff Epstein Date 4/30/2009 Account 9118"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. Sent: Tuesday, November 3, 2015 9:30 PM To: bellaklein"
Jeffrey Epstein
→
financial
→
Bella Klein
"bella give. 1000 dollars. please review with M. it seems like taxi and food are out of whack"
Jeffrey Epstein
→
financial
→
Bella Klein
"Jeffrey told to me to schedule my orthodontist's appointment asap and that he will take care of the bill."
Jeffrey Epstein
→
financial
→
Bella Klein
"bella give= 1000 dollars. please review with it seems like taxi and food are out of whack"
Jeffrey Epstein
→
communication
→
Bella Klein
"how did you find out that the hermes shoes are in the apt"
Jeffrey Epstein
→
communication
→
Bella Klein
"this email is sloppy, are the speeds equal internet usage equal etc"
Jeffrey Epstein
→
communication
→
Thomas J. Magnani D.D.S.
"From: Jeffrey Epstein
[email protected]
Sent: Wednesday, November 7, 2012 8:35 PM To: Thomas Magnani"
Jeffrey Epstein
→
communication
→
Thomas J. Magnani D.D.S.
"On Feb 7, 2016, at 7:46 AM, jeffrey E. <
[email protected]
> wrote: ill be there."
Jeffrey Epstein
→
communication
→
Bella Klein
"From: Jeffrey Epstein
[email protected]
To: Bella Klein Date: Tue, 20 Dec 2011 13:44:59 +0000"
Jeffrey Epstein
→
communication
→
Bella Klein
"ok then you send directly a wire. thx"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: Jeffrey Epstein To: Bella Klein"
Jeffrey Epstein
→
communication
→
Thomas J. Magnani D.D.S.
"On Apr 2, 2014, at 5:54 PM, Jeffrey Epstein <
[email protected]
> wrote: i will be in paris"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: J <
[email protected]
> To: Bella Klein"
Jeffrey Epstein
→
communication
→
Bella Klein
"jeffrey E. <
[email protected]
> wrote: Ok"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Thursday, June 25, 2015 4:42 PM To: Bella Klein"
Jeffrey Epstein
→
communication
→
Bella Klein
"To: Bella Klein From: [Jeffrey Epstein] Sent Mon 12/24/2018"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, March 28, 2018 1:31 PM To: Bella Klein"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Monday, January 4, 2016 6:36 PM To: Bella Klein"
Jeffrey Epstein
→
communication
→
Bella Klein
"On Jul 16, 2015, at 2:43 PM, jeffrey E. <
[email protected]
> wrote: please send me the hermes details"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Thursday, July 16, 2015 6:43 PM To: bellaklein"
Jeffrey Epstein
→
communication
→
Thomas J. Magnani D.D.S.
"From: jeffrey E. <
[email protected]
> Sent: Sunday, February 7, 2016 12:46 PM To: Dr Thomas Magnani"
Jeffrey Epstein
→
communication
→
Bella Klein
"To: Bella Klein From: J <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: "jeffrey E." <
[email protected]
> To Ilaklein"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: Jeffrey Epstein... To: Bella Klein... Sent: Monday, September 07, 2009"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Thursday, May 12, 2016 3:02 PM To: bellaklein"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: Jeffrey Epstein... To: Bella Klein... Sent: Monday, August 10, 2009"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, May 18, 2016 1:06 AM To: bellaklein"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Tuesday, November 3, 2015 7:46 PM To: bellaklein"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, June 15, 2016 3:17 PM To: bellaklein"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, September 21, 2016 11:43 AM To: Bella Klein"
Jeffrey Epstein
→
communication
→
Bella Klein
"jeffrey E. <
[email protected]
> wrote: have bella give it to her"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: jeffrey E. <
[email protected]
> Sent: Tuesday, July 28, 2015 1:25 PM To: bellaklein"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: [Jeffrey Epstein] To: Bella Klein"
EFTA02463520.pdf | Epstein File Explorer