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Back to data-set-11
EFTA02228067.pdf
PDF
413.8 KB
9 pages
Extracted Chars
14,998
Entities
18
Relationships
19
Loading extracted text...
Mentioned Entities
18
Prudential Douglas Elliman
Organization
Company
2 mentions
Tristan Harper
Person
Enabler
2 mentions
Ariane de Rothschild
Person
Associate
2 mentions
2017-10-25
Date
2 mentions
David Mitchell
Person
Financier
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
854 Fifth Avenue
Property
1 mention
575 Madison Avenue, New York, NY 10022
Address
1 mention
575 Madison Avenue
Address
1 mention
801 Madison Avenue
Address
1 mention
Foreign Government Building
Location
1 mention
Foreign Government Diplomatic Office
Organization
GovernmentAgency
1 mention
Assistant to Jeffrey Epstein
Person
Enabler
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
2017-10-24
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
19
Tristan Harper
→
employment
→
Prudential Douglas Elliman
"TRISTAN HARPER LICENSED ASSOCIATE REAL ESTATE BROKER DOUGLAS ELLIMAN REAL ESTATE"
REDACTED-001
→
communication
→
Tristan Harper
"To: Harper, Tristan ... I do not have a photo ID for Ariane. I will see what we can do."
Mitchell Holdings LLC
→
property
→
801 Madison Avenue
"Mitchell Holdings LLC 801 Madison Avenue New York NY 10065"
Prudential Douglas Elliman
→
property
→
575 Madison Avenue
"DOUGLAS ELLIMAN REAL ESTATE ... 575 MADISON AVENUE. NEW YORK. NY 10022"
Tristan Harper
→
employment
→
Prudential Douglas Elliman
"TRISTAN HARPER LICENSED ASSOCIATE REAL ESTATE BROKER DOUGLAS ELLIMAN REAL ESTATE"
Jeffrey Epstein
→
property
→
854 Fifth Avenue
"Confirming tomorrow (WED) 4pm appointment to view the Sth Avenue building. ... intend to attend: Jeffrey Epstein"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"I have sent you ID's for Jeffrey Epstein, his assistant, Karyna Shuliak"
Assistant to Jeffrey Epstein
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
Tristan Harper
→
communication
→
Lesley Groff
"On Oct 24, 2017, at 11:30 PM, Harper, Tristan wrote: Dear Lesley, Confirming tomorrow (WED) 4pm appointment"
Assistant to Jeffrey Epstein
→
communication
→
Tristan Harper
"From: Assistant to Jeffrey Epstein Sent: Tuesday, October 24, 2017 11:03 AM To: Harper, Tristan; David Mitchell Subject: Re: Tour tomorrow at 4pm"
Ariane de Rothschild
→
property
→
854 Fifth Avenue
"Confirming tomorrow (WED) 4pm appointment to view the Sth Avenue building. ... intend to attend: ... Ariane de Rothschild"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC"
REDACTED-001
→
social
→
Jeffrey Epstein
"you're the best...Jeffrey hopes to make this all work! ... Jeffrey will speak with her."
Ariane de Rothschild
→
property
→
Foreign Government Building
"Please note that only 3 persons whose IDs were provided will be allowed in the building at 4pm. ... Tour tomorrow at 4pm"
Ariane de Rothschild
→
social
→
Jeffrey Epstein
"According to your emails, the following intend to attend: Jeffrey Epstein Ariane de Rothschild"
David Mitchell
→
social
→
Jeffrey Epstein
"you're the best...Jeffrey hopes to make this all work! ... I am here facilitating"
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"Jeffrey will speak with her. Hoping she does have something"
Foreign Government Diplomatic Office
→
property
→
854 Fifth Avenue
"official requirements/info as we received them from the seller. ... this is a foreign government's active diplomatic office"
Tristan Harper
→
social
→
Jeffrey Epstein
"Jeffrey will speak with her. Hoping she does have something ... we are dealing with a foreign government bureaucracy"
EFTA02228067.pdf | Epstein File Explorer