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Back to data-set-11
EFTA02323327.pdf
PDF
133.2 KB
3 pages
Extracted Chars
3,376
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Flag Pool Cabana
Property
1 mention
2011-06-01
Date
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Amazon
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Gary Kerney
Person
Associate
1 mention
6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348
Address
1 mention
Gary Bloxsome
Person
Attorney
1 mention
Sarah Kellen
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Sarah Kellen
→
communication
→
Gary Kerney
"From: [Sarah] Sent: Wednesday, June 1, 2011 5:34 PM To: Ga Keme"
Financial Trust Company, Inc.
→
employment
→
6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348
"Jeffrey Epstein/FTC 6100 RED HOOK QTRS STE B3 ST THOMAS, VIRGIN ISLANDS"
Jeffrey Epstein
→
financial
→
Amazon
"Paid by Amex: $418.05 This shipment was sent to: Jeffrey Epstein/FTC"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"shipped directly to FTC under JE name"
Jeffrey Epstein
→
property
→
Flag Pool Cabana
"The ink faucet for the flag pole cabana bathroom has been shipped directly to FTC under JE name"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"The ink faucet for the flag pole cabana bathroom has been shipped directly to FTC under JE name... pls give to Gary when it arrives. thanks..sarah"
Gary Kerney
→
employment
→
Jeffrey Epstein
"Ana, pls give to Gary when it arrives."
Gary Bloxsome
→
employment
→
Jeffrey Epstein
"Ana, pls give to Gary when it arrives."
EFTA02323327.pdf | Epstein File Explorer