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Back to data-set-11
EFTA02213064.pdf
PDF
219.6 KB
3 pages
Extracted Chars
5,093
Entities
9
Relationships
11
Loading extracted text...
Mentioned Entities
9
Meeting on May 5, 2017
Event
1 mention
Hiltzik Strategies, LLC
Organization
Company
1 mention
Ben Sosenko
Person
Witness
1 mention
Elisha McGinnis
Person
Witness
1 mention
Matthew Hiltzik
Person
Attorney
1 mention
Lesley REDACTED-001
Person
Accomplice
1 mention
9 East 71st Street
Address
Property
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Elisha McGinnis
→
employment
→
Hiltzik Strategies, LLC
"Elisha McGinnis Hiltzik Strategies, LLC"
Jeffrey Epstein
→
property
→
9 East 71st Street
"confirm tomorrow's meeting at Jeffrey's apt ( 9 E. 71st)"
Jeffrey Epstein
→
property
→
9 East 71st Street
"at his home in New York, 9 E. 71st St. between fifth and Madison."
Elisha McGinnis
→
communication
→
Lesley REDACTED-001
"Hi Lesley! ... Just checking in to confirm tomorrow's meeting at Jeffrey's apt"
Meeting on May 5, 2017
→
property
→
9 East 71st Street
"confirm tomorrow's meeting at Jeffrey's apt ( 9 E. 71st)"
Jeffrey Epstein
→
communication
→
Matthew Hiltzik
"Friday May 5th at 4:30pm works with Matthew. ... confirm tomorrow's meeting at Jeffrey's apt"
Matthew Hiltzik
→
employment
→
Hiltzik Strategies, LLC
"Matthew will also be joined by two members of the Hiltzik team."
Ben Sosenko
→
employment
→
Hiltzik Strategies, LLC
"Matthew will also be joined by two members of the Hiltzik team. ... He will be bringing along his colleague Ben Sosenko with him."
Ben Sosenko
→
event
→
Meeting on May 5, 2017
"He will be bringing along his colleague Ben Sosenko with him."
Jeffrey Epstein
→
property
→
New York City
"Jeffrey won't be in NY until May 2. ... I can find out what time Jeffrey plans to land that day."
Lesley REDACTED-001
→
employment
→
Jeffrey Epstein
"I will let Jeffrey know... Jeffrey is asking if he could meet with Mathew next Tuesday"
EFTA02213064.pdf | Epstein File Explorer