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Back to data-set-11
EFTA02395752.pdf
PDF
1.8 MB
128 pages
Extracted Chars
56,039
Entities
21
Relationships
15
Loading extracted text...
Mentioned Entities
21
EFTA
Organization
FinancialInstitution
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
CFTC
Organization
GovernmentAgency
1 mention
Barry J. Hart
Person
Associate
1 mention
Terry [TK]
Person
Associate
1 mention
Richard Susswein
Person
Attorney
1 mention
Henri de Castries
Person
Enabler
1 mention
PricewaterhouseCoopers
Organization
Company
1 mention
Cynthia Schulze
Person
Associate
1 mention
REDACTED-FLIGHT-LOG-01
Flight
1 mention
Epstein Forensic Telecommunications Archive
Organization
GovernmentAgency
1 mention
Weekly Newsletter
Communication
1 mention
847-324-7392 x232
PhoneNumber
1 mention
Tom Senft
Person
Enabler
1 mention
County Cork LLC
Organization
Company
1 mention
House in Paris
Property
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
REDACTED-VIC-01
Person
Victim
1 mention
30 Underage Girls
Person
Victim
1 mention
Didier Cazaudumec
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"From: Kathy Ruemmler Sent: Saturday, January To: Jeffrey E."
Jeffrey Epstein
→
communication
→
Kathy Ruemmler
"On Jan 30, 2016, at 6:10 AM, jeffrey E. &=t;
[email protected]
wr=te:"
Tom Senft
→
employment
→
847-324-7392 x232
"contact Tom Senft at 847-324-7392 x232"
Barry J. Hart
→
employment
→
PricewaterhouseCoopers
"Ba=ry, (PWC)"
County Cork LLC
→
document
→
Weekly Newsletter
"beginning this week, we are producing a weekly newsletter tracking cash commodity price changes from our proprietary index"
Jeffrey Epstein
→
financial
→
30 Underage Girls
"trusts or entities that i will structure. will be set up f=r the girls."
Terry [TK]
→
social
→
Jeffrey Epstein
"money will be the responsbility of johnny , me,"
Tom Senft
→
employment
→
County Cork LLC
"County Cork and the programs offered please visit www.countycorkllc.com or contact Tom Senft at 847-324-7392 x232"
EFTA
→
document
→
REDACTED-FLIGHT-LOG-01
"EFTA02395824 ... VIPTI1 FlIvi"
Richard Susswein
→
social
→
Jeffrey Epstein
"susswein in new york, . decisons re the p=rson who in a crisis would hold power of attn"
Epstein Forensic Telecommunications Archive
→
document
→
Virginia Giuffre
"q tiHtcit }t2-1-t3l tit]t:t :t :t jt it it >t Ct t vt t t t tttmrt .t jt VG-I"
Jeffrey Epstein
→
property
→
House in Paris
"house in paris stays intact, expenses split f=ur ways unless decided by group"
EFTA
→
document
→
Virginia Giuffre
"GlliGll'F918F9CF1i>ril@HIAH11?H 1U 11Gr91.1912-r9ITIV011n011P11Xli"
Kathy Ruemmler
→
abuse
→
30 Underage Girls
"distributions and care of the girls to you, mom, bro=her,"
REDACTED-VIC-01
→
event
→
REDACTED-FLIGHT-LOG-01
"VIPTI1 FlIvi.11,11,11dV11+Ztalk"
EFTA02395752.pdf | Epstein File Explorer