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Back to data-set-11
EFTA02220330.pdf
PDF
101.3 KB
3 pages
Extracted Chars
3,026
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Yousef Kamal
Person
Politician
1 mention
Darren Indyke
Person
Associate
1 mention
2017-08-18
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Bebe Avdiu
Person
Attorney
1 mention
575 Lexington Avenue
Address
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Bebe Avdiu
→
employment
→
Darren K. Indyke, PLLC
"Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC"
Bella Klein
→
communication
→
Lesley Groff
"Hi Les, Please help with photo IDs (Passport or/and Driver license) for the flowing"
Lesley Groff
→
communication
→
Bebe Avdiu
"To: Bebe Avdluit Cc: Bella Klein From: Lesley Groff Sent Fri 8/18/2017 7:10:41 PM Subject: Re: Photo ID"
Darren K. Indyke, PLLC
→
property
→
575 Lexington Avenue
"DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022"
Darren Indyke
→
employment
→
Darren K. Indyke, PLLC
"DARREN K. INDYKE, PLLC"
Yousef Kamal
→
document
→
Communication
"Please help with photo IDs (Passport or/and Driver license) for the flowing: Kamm al"
EFTA02220330.pdf | Epstein File Explorer