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Back to data-set-11
EFTA02252308.pdf
PDF
104.6 KB
2 pages
Extracted Chars
2,268
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Communication-20180730-01
Communication
1 mention
FinancialTransaction-MelanieGiftCard
FinancialTransaction
1 mention
Bella
Person
Victim
1 mention
Dangene
Person
1 mention
Dangene and Jennie Enterprise
Organization
Company
1 mention
Melanie Spinella
Person
Assistant
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
Melanie Spinella
"Jeffrey would like to purchase a $2000 gift card for Melanie Spinella for her birthday"
Jeffrey Epstein
→
financial
→
Dangene and Jennie Enterprise
"Jeffrey would like to purchase a $2000 gift card for Melanie Spinella for her birthday"
Bella Klein
→
communication
→
REDACTED-001
"From: a en Sent Mon 7/30/2018 3:36:01 PM"
REDACTED-001
→
communication
→
Bella Klein
"On Jul 30, 2018, at 11:26 ANt wrote: Hi Dangene...we did approach Jeffrey"
Dangene
→
communication
→
REDACTED-001
"On Jul 23, 2018, at 9:05 AM, Dangene and Jennie Enterprise wrote: Hello !"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella, can you please call Dangene's office and give them a CC #?"
EFTA02252308.pdf | Epstein File Explorer