2
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2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00144597_email_002
tion of you sending the transfer for me being raped and sex trafficked he has PERMISSION AND FULL CONCENT to colonise me all he wants! With all his Dutchness! He says hi by the way James! Please confirm when you will be sending the second transfer! You all are disgusting specimens! You lack any ounce of
EFTA00145723
tion of you sending the transfer for me being raped and sex trafficked he has PERMISSION AND FULL CONCENT to colonise me all he wants! With all his Dutchness! He says hi by the way James! Please confirm when you will be sending the second transfer! You all are disgusting specimens! You lack any ounce of

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Paul Cassell
PersonUnited States federal judge

David Boies
PersonAmerican lawyer and chairman
Sigrid McCawley
PersonAmerican attorney

Amsterdam
LocationCapital and most populous city of the Netherlands

James R. Marsh
PersonJudge
Adam Castellani
PersonPerson referenced in documents
Nederlandsche
OrganizationOrganization referenced in documents
Maatschappij
OrganizationOrganization referenced in documents
the Dutch East Indies
OrganizationOrganization referenced in documents