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Back to data-set-11
EFTA02364235.pdf
PDF
221.1 KB
4 pages
Extracted Chars
7,521
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Jeffrey Epstein
Person
Associate
2 mentions
Darren Indyke
Person
Associate
1 mention
Dal
Person
Victim
1 mention
2015-09-25
Date
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
United States Government
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Kathy Ruemmler
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information"
REDACTED-001
→
financial
→
United States Government
"$1.2 of the $8 mm is from an account where the accountholder... paid a criminal fine directly to the USG from his EDR account."
Darren Indyke
→
social
→
Jeffrey Epstein
"you reminded me that when darren asked why are you giving her a discount to your fee"
REDACTED-001
→
legal
→
Dal
"the accountholder settled with Dal on an unrelated matter"
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"good ill hear about it on sunday"
Jeffrey Epstein
→
financial
→
REDACTED-001
"darren asked why are you giving her a discount to your fee... i said she is an older woman"
EFTA02364235.pdf | Epstein File Explorer