Relationship Details

JEFFREY Business associate DAVID

Connected Entities

Entity A
JEFFREY
Type: person
Mentions: 374
Entity B
DAVID
Type: person
Mentions: 31
Also known as: Mr. David Copperfield, W. David Ball, David C. Cook, David Kelley, David Simon, David Bossie, David Hanks, David Mullen, David McCandless, David Dunning, David Finckel

Evidence

Mr. David Copperfield is expected to arrive and update Jeffrey, suggesting a work-related interaction.

Mr. David Copperfield is expected to arrive and update Jeffrey, suggesting a work-related interaction.

Source Documents (1)

DOJ-OGR-00015527.jpg

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This document comprises four 'Important Message' slips, primarily addressed to 'Jeffrey'. Two messages, dated January 7, 2005, inform Jeffrey of calls from Keinan and Linda, with Linda seeking to discuss a seminar she is organizing. Another message for Jeffrey notes that Mr. David Copperfield will be arriving later to provide an update, while the fourth slip is a heavily redacted message for 'DOJ REDACTION'.

JEFFREY's Other Relationships

Business associate Ghislaine
Strength: 11/10 View
Business associate Jean-Luc
Strength: 11/10 View
Friend Ghislaine
Strength: 10/10 View
Friend Cecilia
Strength: 8/10 View
Professional DAVID RODGERS
Strength: 8/10 View

DAVID's Other Relationships

Business associate Eduardo Balbis
Strength: 5/10 View
Professional LAS
Strength: 5/10 View
Advocacy Rand
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:27
Last Updated
2025-11-20 14:27

Entity Network Stats

JEFFREY 195 relationships
DAVID 4 relationships
Mutual connections 0

Discussion 0

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