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Back to data-set-11
EFTA02389618.pdf
PDF
217.5 KB
4 pages
Extracted Chars
6,368
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Apartment Purchase Mortgage
FinancialTransaction
1 mention
Marilyn McKinnon
Person
Witness
1 mention
Citi Private Bank
Organization
FinancialInstitution
1 mention
Cindy B. Cleveland
Person
Witness
1 mention
Latham & Watkins
Organization
Company
1 mention
2017-02-03
Date
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Ricardo Orieta
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"From: Kathy Ruemmler Sent: Friday, February 3, 2017 4:01 PM To: jeffrey E. Subject: Re: Mortgage Options"
Jeffrey Epstein
→
communication
→
Kathy Ruemmler
"On Feb 3, 2017= at 10:57 AM, jeffrey E. wrote: correct"
Cindy B. Cleveland
→
communication
→
Kathy Ruemmler
"From: Cleveland, Cindy To: Ruemmler, Kathy (DC) Subject: M=rtgage Options"
Jeffrey Epstein
→
social
→
Kathy Ruemmler
"On Feb 3, 2017= at 10:57 AM, jeffrey E. <jeeva=ation@gmailcom wrote: correct"
Kathy Ruemmler
→
employment
→
Latham & Watkins
"Latham & Watk=ns LLP or any of its affiliates may monitor electronic communications sent o= received by our networks"
Cindy B. Cleveland
→
employment
→
Citi Private Bank
"Cindy B. Cleveland Manager, Mortgage Associate Citi Private=Bank"
EFTA02389618.pdf | Epstein File Explorer