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Back to data-set-08
EFTA00014469.pdf
PDF
31.8 KB
1 pages
Extracted Chars
946
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Southampton, New York
Location
1 mention
Jeffrey Epstein's Safe
Property
1 mention
Federal Agents
Organization
LawEnforcement
1 mention
Saudi Arabia
Location
GovernmentAgency
1 mention
Marius Fortelni
Person
Associate
1 mention
2019-07-15
Date
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Safe
"might be in Jeffrey Epstein's safe"
Marius Fortelni
→
property
→
Southampton, New York
"the Marius Fortelni who lives in Southampton"
Marius Fortelni
→
property
→
Saudi Arabia
"lived for a time in Saudi Arabia"
REDACTED-001
→
communication
→
REDACTED-001
"Date: Mon, 15 Jul 2019 Subject: RE: Can you"
REDACTED-002
→
communication
→
REDACTED-001
"From: [L0013] To: [L0015] Subject: Can you"
Marius Fortelni
→
document
→
Jeffrey Epstein's Safe
"passport from his country, with his name and former residence country, might be in Jeffrey Epstein's safe"
Jeffrey Epstein
→
document
→
Jeffrey Epstein's Safe
"with Jeffrey Epstein's face on it"
REDACTED-001
→
communication
→
Federal Agents
"we asked the agents to try to confirm the DOB but also to just reach out to Mr. Fortelni"
Federal Agents
→
communication
→
Marius Fortelni
"reach out to Mr. Fortelni and see if he has any knowledge of why a passport from his country... might be in Jeffrey Epstein's safe"
EFTA00014469.pdf | Epstein File Explorer