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DI
da Ijdan
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00478740.pdf
1 mentionEFTA00478740
eworld Dangene Enterprise 66 East 55th Street. New York NY 10022 Main: (CORE: I Mobile: pflangene The Institute of EFTA00478740 RIC SjCO p,da Ijdan ORE: RE: ngen gene On Jul 23, 2018, at 8:08 AM, Lesley Groff <1 > wrote: Good morning! Jeffrey would like to purchase a $2000 gift card for Mela
EFTA00478797.pdf
1 mentionEFTA00478797
seworld Dangene Enterprise 66 East 55th Street New York NY 10022 Main: I Mobile: (CORE: ladangene The Institute of EFTA00478797 RIC SjCO p,da Ijdan ORE: RE: ngen gene On Jul 23, 2018, at 8:08 AM, Lesley Groff <1 > wrote: Good morning! Jeffrey would like to purchase a $2000 gift card for Mela
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
2 docs2 co-mentions
DA
Dangene
PersonNER artifact - company or organization name misclassified as person
2 docs2 co-mentions
Jennie Enterprise
OrganizationBusiness entity associated with Dangene Enterprise, co-founders of the Core Club in New York City
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
MS
Melanie S
PersonMelanie Spinella (OCR name split)
2 docs2 co-mentions