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Back to data-set-11
EFTA02394449.pdf
PDF
139.4 KB
2 pages
Extracted Chars
3,504
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
2014-11-15
Date
1 mention
851 S. Coast Highway Suite 100, Encinitas, CA 92024
Address
1 mention
Sonima
Organization
Company
1 mention
Salima Ruffin
Person
1 mention
Jeffrey Kogan
Person
Financier
1 mention
Sonia Jones
Person
Victim
1 mention
Faith Kates
Person
Associate
1 mention
Relationships
5
Faith Kates
→
communication
→
Jeffrey Kogan
"From: Faith Kates Sent: Saturday, November 15, 2014 5:10 PM To: Jeffrey Kogan Subject: Fwd: SONIMA"
Sonia Jones
→
employment
→
Sonima
"My long-time friend and business partner, Salima Ruffin, and I have developed Sonima.com"
Salima Ruffin
→
employment
→
Sonima
"My long-time friend and business partner, Salima Ruffin, and I have developed Sonima.com"
Sonia Jones
→
social
→
Salima Ruffin
"My long-time friend and business partner, Salima Ruffin"
Sonima
→
property
→
851 S. Coast Highway Suite 100, Encinitas, CA 92024
"SONIMA I 851 S. Coast Highway Suite 100 I Encinitas I CA I 92024"
EFTA02394449.pdf | Epstein File Explorer