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Back to data-set-11
EFTA02323622.pdf
PDF
15.4 KB
1 pages
Extracted Chars
533
Entities
5
Relationships
50
Loading extracted text...
Mentioned Entities
5
Communication-20110810-LeatherShipment
Communication
1 mention
2011-08-10
Date
1 mention
FedEx
Organization
Company
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
50
REDACTED-001
→
financial
→
FedEx
"via FedEx overnight delivery"
REDACTED-001
→
employment
→
FedEx
"Senior Paralegal Federal Express Corporation Legal Department"
REDACTED-001
→
employment
→
FedEx
"Senior Paralegal Federal Express Corporation Legal Department"
REDACTED-001
→
property
→
Little Saint James
"LG and her husband also visited Little St. James island and had lunch there on a trip to Tortola for a wedding around 2002/3"
REDACTED-001
→
property
→
Little Saint James
"Post 2014, LG went to Little St. James island on two other occasions- to view construction work."
REDACTED-001
→
communication
→
FedEx
"I sent this via FedEx. When I enter the tracking number it says: Delivered Friday 8/07/2020 at 7:16 am"
REDACTED-001
→
social
→
FedEx
"I sent this via FedEx. When I enter the tracking number it says: Delivered Friday 8/07/2020"
REDACTED-001
→
employment
→
FedEx
"Senior Parale al. Lib ation I FedEx Express office"
REDACTED-001
→
employment
→
FedEx
"Senior Paralegal Federal Express Corporation Legal Department"
REDACTED-001
→
property
→
Little Saint James
"I've been on his island. I've been as a guest, as a vacation."
REDACTED-001
→
property
→
Little Saint James
"I'd been to the island a couple times before, and then I met Ghislaine on the island."
REDACTED-001
→
property
→
Little Saint James
"It was on one of my -- one of my stays on the island. ... You saw her more than once on the island"
REDACTED-001
→
property
→
Little Saint James
"I just remember REDACTED on the island."
REDACTED-001
→
property
→
Little Saint James
"When we shortly arrived to the Virgin Islands, she looked particularly young."
REDACTED-001
→
property
→
Little Saint James
"Where did you meet [REDACTED]? [REDACTED], at the islands."
REDACTED-001
→
property
→
Little Saint James
"the first weekend that we flew to the Virgin Islands, she flew the helicopter from Saint, wherever we were to little Saint Jeff [sic] or whatever the "
REDACTED-001
→
communication
→
Little Saint James
"From: [Redacted] Sent: Monday, October 31, 2011 3:14 PM To: ... LSJ; LSJ"
REDACTED-001
→
event
→
Little Saint James
"fly on to the island"
REDACTED-001
→
property
→
Little Saint James
"when we visited Little St James"
REDACTED-001
→
property
→
Little Saint James
"you and robert will be going to the island on wed"
REDACTED-001
→
property
→
Little Saint James
"food at LSJ... grocery shop: gourmet gallery at the Island"
REDACTED-001
→
property
→
Little Saint James
"other rape and sex traffic victims standing right next to me on Epstein's Island"
REDACTED-001
→
property
→
Little Saint James
"ElN is on the island today"
REDACTED-001
→
property
→
Little Saint James
"fael is here on LSJ"
REDACTED-001
→
property
→
Little Saint James
"especially on the Island, because after every time I was abused by Jeffery"
REDACTED-001
→
property
→
Little Saint James
"When they traveled to EPSTEIN's island, stayed with him on the island."
REDACTED-001
→
property
→
Little Saint James
"including when she travelled to E stein's island in the U.S. Virgin Islands"
REDACTED-001
→
property
→
Little Saint James
"spent time together on Mr. Epstein's private island"
REDACTED-001
→
property
→
Little Saint James
"remembered being on the island after her trial period"
REDACTED-001
→
employment
→
FedEx
"Senior Parale al, Liti ation FedEx Ex ress office"
REDACTED-001
→
property
→
Little Saint James
"Thurs. March 14, 2019 PB-LSJ ... 10:10am Arrive LSJ"
REDACTED-001
→
property
→
Little Saint James
"Gary and I took him around LSJ for a few hours so that he can take some pictures"
REDACTED-001
→
employment
→
FedEx
"the undersigned, declare that I am employed by Fedex Express in the Legal Department as a Senior Paralegal Specialist and Custodian of Records"
REDACTED-001
→
financial
→
FedEx
"Your payment Is due by Nov 11. 2003 ... USO $ 594.99"
REDACTED-001
→
communication
→
FedEx
"The pickup was scheduled for today and will arrive in VA tomorrow, tracking number 4744 7647 0418."
REDACTED-001
→
document
→
Little Saint James
"Evidence seized from Little St. James, USVI, is being processed through the Evidence Control Unit."
REDACTED-001
→
property
→
Little Saint James
"How long did you stay on the island during this first trip? A. A few days."
REDACTED-001
→
property
→
Little Saint James
"So I had been there various times before these were taken. ... situated on the island? It was on the beach."
REDACTED-001
→
property
→
Little Saint James
"I was on the island, I don't know how I got from the island to here"
REDACTED-001
→
property
→
Little Saint James
"I flew from to the island for 2 days just to see you"
REDACTED-001
→
property
→
Little Saint James
"I flew from Milan to the island for 2 days just to see you"
REDACTED-001
→
property
→
Little Saint James
"Below =ound trip on HOLD for to island Sept. 19-24."
REDACTED-001
→
property
→
Little Saint James
"scheduled to travel from NY to LSJ on Dec. -"
REDACTED-001
→
other
→
Little Saint James
"Can you invite me to the island in the next 3 months? It would be great to spend some time with you."
REDACTED-001
→
communication
→
FedEx
"I see you sent an email to fed ex... thanks"
REDACTED-001
→
property
→
Little Saint James
"the 5 minutes sitting on the beach before we got on the boat b=ck to Isj."
REDACTED-001
→
property
→
Little Saint James
"went to the island approximately two to three times"
REDACTED-001
→
property
→
Little Saint James
"sent to many in DC, NY, FL, island"
REDACTED-001
→
property
→
Little Saint James
"had three addresses listed as a residence that were associated with Jeffrey Epstein... 2) Epstein's island located a 00802"
REDACTED-001
→
property
→
FedEx
"then will drop off at a FedEx store tomorrow"
EFTA02323622.pdf | Epstein File Explorer