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Back to data-set-11
EFTA02389179.pdf
PDF
212.9 KB
3 pages
Extracted Chars
5,829
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
2012-05-02
Date
1 mention
2012-05-23
Date
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Kobre & Kim LLP
Organization
LawFirm
1 mention
Matthew Menchel
Person
Defense
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
Miami
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Matthew Menchel
→
employment
→
Kobre & Kim LLP
"Matthew I. Menchel KOBRE & KIM LLP"
Jeffrey Epstein
→
communication
→
Matthew Menchel
"From: Jeffrey Epstein Sent: Wednesday, May 23, 2012 07:09 AM To: Matthew I. Menchel"
Matthew Menchel
→
communication
→
Jeffrey Epstein
"From: Matthew I. Menchel Sent: Wednesday, May 23, 2012 11:13 AM To:
[email protected]
"
Jeffrey Epstein
→
financial
→
[email protected]
"From: Jeffrey Epstein [mailto:
[email protected]
]"
Matthew Menchel
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of Jeffrey Epstein"
Matthew Menchel
→
communication
→
Jeffrey Epstein
"I will be there for sure at the end of that week and maybe as early as Tuesday... Would be great to see you again and catch up."
EFTA02389179.pdf | Epstein File Explorer