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Back to data-set-11
EFTA02345693.pdf
PDF
98.3 KB
2 pages
Extracted Chars
2,764
Entities
7
Relationships
8
Loading extracted text...
Mentioned Entities
7
HVAC Project Contract
FinancialTransaction
1 mention
Invoice 15-001.4
FinancialTransaction
1 mention
Email Thread Dec 1 2015
Communication
1 mention
John P. Woods
Person
Judge
1 mention
Cecile de Jongh
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Cecile de Jongh
→
communication
→
Daphne Wallace
"From: Cecile de Jongh Sent: Tuesday, December 1, 2015 9:10 PM To: Daphne Wallace"
Cecile de Jongh
→
communication
→
Jeffrey Epstein
"From: Cecile de Jongh Sent: Tuesday, December 1, 2015 9:10 PM Cc: Jeffrey E."
Daphne Wallace
→
communication
→
Jeffrey Epstein
"On Dec 1, 2015, at 4:40 PM, Daphne Wallace wrote: Greetings Mr. Epstein"
John P. Woods
→
communication
→
Cecile de Jongh
"John Woods called me a fe= weeks after he sent the letter to you"
Jeffrey Epstein
→
communication
→
Daphne Wallace
"On Tue, Dec 1, 2015 at 3:20 PM, je=frey E. <
[email protected]
wrote: how did we leave it with john woods"
Jeffrey Epstein
→
financial
→
John P. Woods
"John Woods was left wit= a open invoice of $8,000... to fulfill the contract of $70,00O"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Respectfully, Daphne [writing to] Mr. Epstein regarding invoices and contracts"
Cecile de Jongh
→
employment
→
Jeffrey Epstein
"Cecile de Jongh communicating on behalf of Jeffrey Epstein regarding payment decisions"
EFTA02345693.pdf | Epstein File Explorer