Sender (Me)
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jim Margolin
|
Business associate |
1
|
1 |
No events found for this entity.
EFTA00011433.pdf
This document appears to be a fragment of a message or email containing a list of four women, with names redacted, accompanied by brief descriptions of their ages, physical appearance, and personality traits (e.g., 'wild', 'sexy'). The sender asks the recipient if they wish to have 'apts' (appointments) set up with these women, mentioning specific details like one working for Elle magazine and another willing to come to a hotel room.
Correspondence / message fragment
2025-12-25
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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