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Back to data-set-11
EFTA02408673.pdf
PDF
186.6 KB
3 pages
Extracted Chars
4,472
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Janis Hartley
Person
LawEnforcement
1 mention
Barbara Richardson
Person
Witness
1 mention
Office of Governor Bill Richardson
Organization
GovernmentAgency
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Bill Richardson
Person
Associate
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Janis Hartley
→
employment
→
Office of Governor Bill Richardson
"Janis L. Hartley Office of Governor Bill Richardson Deputy Chief of Staff - Scheduling, Logistics & Planning"
Bill Richardson
→
employment
→
Office of Governor Bill Richardson
"Office of Governor Bill Richardson"
Jeffrey Epstein
→
property
→
Little Saint James
"Little St. Jeffrey's (LSJ, Jeffrey's island)"
Janis Hartley
→
communication
→
Lesley Groff
"To: Lesley Groff Sent: Sat Nov 20 10:59:22 2010 Subject: Re: Thanks Leslie. He will be there in the late afternoon."
Bill Richardson
→
property
→
St. Thomas
"The Governor and Mrs. Richardson will arrive the St. Thomas on Tuesday, November 23rd."
Barbara Richardson
→
property
→
St. Thomas
"The Governor and Mrs. Richardson will arrive the St. Thomas on Tuesday, November 23rd."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey's cell: ... FTC (Jeffrey's office on St. Thomas): ... I am going to give you several numbers just in case!"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"FTC (Jeffrey's office on St. Thomas)"
Bill Richardson
→
social
→
Barbara Richardson
"The Governor and Mrs. Richardson"
Bill Richardson
→
communication
→
Jeffrey Epstein
"Is there a number in the Virgin Islands or a cell phone where the Governor can reach Jeffrey once he arrives?"
EFTA02408673.pdf | Epstein File Explorer