Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02467005.pdf
PDF
189.5 KB
3 pages
Extracted Chars
5,866
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
KAQ
Person
Suspect
1 mention
Luxembourg Financial Regulator
Organization
GovernmentAgency
1 mention
Luxembourg
Location
1 mention
Ariane de Rothschild
Person
Associate
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Geneva
Location
1 mention
Marc Rowan
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Kathy Ruemmler
"spoke at length with kathy,=C2 feel free to call her"
Ariane de Rothschild
→
communication
→
Jeffrey Epstein
"On Wed, Apr 6, 2016 at 9:13 PM, <mailto > ... Ariane de Rothschild On 07 Apr 2016, at 02:15, jeffrey E. <
[email protected]
"
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"From: jeffrey E. <
[email protected]
> Sent: Thursday, April 7, 2016 1:18 AM"
KAQ
→
document
→
Luxembourg Financial Regulator
"Lux regulator gets every yr from every bk the list of " political=y exposed clients " . KAQ was obviously one"
Jeffrey Epstein
→
power
→
Ariane de Rothschild
"all decision should be run by kathy , =AO pr , can come back to bite you , if not very careful"
REDACTED-001
→
power
→
Ariane de Rothschild
"knowing B demanded that=i make sure not to "unsettle Marc""
EFTA02467005.pdf | Epstein File Explorer