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Back to data-set-11
EFTA02239054.pdf
PDF
126.3 KB
2 pages
Extracted Chars
3,241
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Graham and Doddsville article
Communication
1 mention
Clifford Sosin
Person
Witness
1 mention
CAS Investment Partners, LLC
Organization
Company
1 mention
Ginny Moore
Person
Employee
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Bebe Avdiu
Person
Attorney
1 mention
Jonathan Farkas
Person
Associate
1 mention
Meeting with Jeffrey Epstein
Event
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Bebe Avdiu
→
employment
→
Darren K. Indyke, PLLC
"Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC"
Clifford Sosin
→
employment
→
CAS Investment Partners, LLC
"Clifford Sosin CAS Investment Partners, LLC"
Ginny Moore
→
employment
→
CAS Investment Partners, LLC
"GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC"
Bebe Avdiu
→
communication
→
Clifford Sosin
"From: Bebe Avdiu Sent: Thursday, February 22, 2018 2:26 PM To: Clifford Sosin Subject: Meeting with Jeffrey at 10:00am tomorrow"
Meeting with Jeffrey Epstein
→
property
→
9 East 71st Street
"Ok for meeting at 10am with Jeffrey tomorrow. 9 East 71st Street New York, NY 10021"
Clifford Sosin
→
communication
→
Jeffrey Epstein
"Cliff let me know that his meeting with Jeffrey this morning was canceled."
Jonathan Farkas
→
social
→
Jeffrey Epstein
"I know that Jonathan Farkas introduced us and provided Jeffrey some background"
Darren K. Indyke, PLLC
→
social
→
Jeffrey Epstein
"Ok for meeting at 10am with Jeffrey tomorrow... 9 East 71st Street... Darren K. Indyke, PLLC"
EFTA02239054.pdf | Epstein File Explorer