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Peter Swindell
Person
4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00322602.pdf
1 mentionEFTA00322602
From: To: "Lesley Groff ( y Subject: FW: Mike Collins and Peter Swindell Date: Wed, 06 Jul 2016 19:42:25 +0000 Inline-Images: image001.png From: Sent: Wednesday, July 06, 2016 3:33 PM To: 'Trent Nader' Subject: RE: M
EFTA00322587.pdf
1 mentionEFTA00322587
From: To:" Subject: FW: Mike Collins and Peter Swindell Date: Wed, 06 Jul 2016 19:33:34 +0000 Inline-Images: image001.png From: Trent Nader [mallto Sent: Wednesday, July 06, 2016 3:02 PM To: Subject:
EFTA00322863.pdf
1 mentionEFTA00322863
Athletic Tutoring would like to be paid through PayPal. Merchant Athletic Tutoring Note from merchant Athletic Tutoring Sport: Football Tutor. Peter Swindell Date: 7/10/16 Time: 12:00pm-1:O0pm Location: NCHS Price: $60 Description Amount Service $60.00 USD Total $60.00 USD Pay with PayPal Athlet
Sponsored
EFTA00322860.pdf
1 mentionEFTA00322860
Athletic Tutoring would like to be paid through PayPal. Merchant Athletic Tutoring Note from merchant Athletic Tutoring Sport: Football Tutor. Peter Swindell Date: 7/10/16 Time: 12:OOpm-1:O0pm Location: NCHS Price: $60 Description Amount Service $60.00 USD Total $60.00 USD Pay with PayPal Athlet
Sponsored
Connected Entities(5)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
TR
Trent
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
PR
Profile
PersonNER artifact: Common English word misidentified as person name
2 docs2 co-mentions
MC
Mike Collins
PersonName reference in documents
2 docs2 co-mentions
Athletic Tutoring
OrganizationOrganization referenced in documents
2 docs2 co-mentions