david fizel
PersonMentions
4
Relationships
1
Events
2
Documents
1
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
jeffrey E.
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-11-23 | N/A | Thanksgiving celebration | Implied Florida/Palm Beach ... | View |
| 2017-11-23 | N/A | Thanksgiving gathering | Implied Florida/Palm Beach ... | View |
HOUSE_OVERSIGHT_026234.jpg
An email chain from Thanksgiving Day 2017 between Faith Kates and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Faith asks Jeffrey about his location and company; Jeffrey responds that he is with 'david fizel. hanson. trump' and mentions 'eva'. Faith refers to one of the individuals as 'a snooze' and mentions that 'dylan' will want to see Jeffrey.
Email chain
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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