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Back to data-set-11
EFTA02213000.pdf
PDF
227.3 KB
4 pages
Extracted Chars
5,182
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Hiltzik Strategies, LLC
Organization
Company
1 mention
Melissa Nathan
Person
Associate
1 mention
Ben Sosenko
Person
Witness
1 mention
Elisha McGinnis
Person
Witness
1 mention
Matthew Hiltzik
Person
Attorney
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Elisha McGinnis
→
employment
→
Hiltzik Strategies, LLC
"Elisha McGinnis Hiltzik Strate ies, LLC"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Jeffrey is asking if he could meet with Mathew next Tuesday, May 2nd, at his home in New York, 9 E. 71st St."
Elisha McGinnis
→
communication
→
REDACTED-001
"From: Elisha McGinnis Sent Thur 5/4/2017 9:55:59 PM To: [REDACTED]"
Matthew Hiltzik
→
communication
→
Jeffrey Epstein
"confirm tomorrow's meeting at Jeffrey's apt ( 9 E. 71st) with Matthew... Friday May 5th at 4:30pm works with Matthew."
Matthew Hiltzik
→
employment
→
Hiltzik Strategies, LLC
"Matthew will also be joined by two members of the Hiltzik team."
Melissa Nathan
→
employment
→
Hiltzik Strategies, LLC
"Melissa Nathan will be joining Ben and Matthew to the meeting... Matthew will also be joined by two members of the Hiltzik team."
Ben Sosenko
→
employment
→
Hiltzik Strategies, LLC
"He will be bringing along his colleague Ben Sosenko with him."
REDACTED-001
→
social
→
Jeffrey Epstein
"I will let Jeffrey know... Jeffrey won't be in NY until May 2... I can find out what time Jeffrey plans to land that day."
EFTA02213000.pdf | Epstein File Explorer