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Back to data-set-11
EFTA02302460.pdf
PDF
77.8 KB
2 pages
Extracted Chars
2,092
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Email Thread - Centurion Card
Communication
1 mention
American Express Centurion Card
BankAccount
1 mention
2012-02-27
Date
1 mention
Rich Barnett
Person
Enabler
1 mention
71st Street
Location
Address
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
American Express Centurion Card
"JE Centurion Amex"
REDACTED-001
→
communication
→
Bella Klein
"On Feb 24, 2012, at 10:18 PM, wrote: HI Bella"
Bella Klein
→
communication
→
REDACTED-001
"On Feb 27, 2012, at 9:57 AM, Bella Klein wrote: Ordered a Centurion Card for you!"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein is coordinating the ordering of a Centurion card and managing account users on behalf of JE"
Jeffrey Epstein
→
financial
→
REDACTED-001
"JE said yes, to do it please... Yearly memb=rship fee is $1500"
Rich Barnett
→
social
→
Jeffrey Epstein
"Please make sure Rich Barnett doesn't keep it in the basement. Remember JE=card!!!"
EFTA02302460.pdf | Epstein File Explorer