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Back to data-set-11
EFTA02290109.pdf
PDF
513.1 KB
12 pages
Extracted Chars
25,292
Entities
19
Relationships
17
Loading extracted text...
Mentioned Entities
19
James Cooper
Person
Enabler
3 mentions
Jean Huguen
Person
Enabler
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Lionel Villette
Person
Associate
2 mentions
Locus Design and Development Ltd.
Organization
Company
2 mentions
London
Location
2 mentions
Little Saint James
Property
2 mentions
212-750-9895
PhoneNumber
1 mention
6100 Red Hook Quarters, suite B-3, St. Thomas, USVI 00802
Address
1 mention
9 East 71st Street, NY, NY 10021
Address
1 mention
James Cooper Passport Scan.pdf
Communication
1 mention
2019-05-08
Date
1 mention
2019-05-07
Date
1 mention
REDACTED-COMPANY-001
Organization
Company
1 mention
REDACTED-M
Person
Assistant
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
REDACTED-M
→
communication
→
James Cooper
"Might it be possible to set a time for you and Jeffrey to speak tomorrow, Wed. May 8th?"
James Cooper Passport Scan.pdf
→
document
→
James Cooper
"James Cooper Passport Scan.pdf"
James Cooper
→
employment
→
Locus Design and Development Ltd.
"James Cooper ... Director for and on behalf of Locus Design and Development Ltd."
REDACTED-001
→
communication
→
James Cooper
"Sent: 12 May 2019 23:02 To: James Cooper .c Subject: Re: Jeffrey Epstein/lean Huguen HI James."
James Cooper
→
employment
→
Locus Design and Development Ltd.
"James Cooper RIBA DipArch BA(Hons) Director for and on behalf of Locus Design and Development Ltd."
Jean Huguen
→
social
→
Jeffrey Epstein
"Jean Huguen passed along your details to Jeffrey Epstein."
Jeffrey Epstein
→
financial
→
James Cooper
"Jeffrey is asking me to get you and Lionel Vilette tickets to NY on June 2 or 3 ... We will take care of your hotel stay, not to worry."
Jeffrey Epstein
→
financial
→
Lionel Villette
"Jeffrey is asking me to get you and Lionel Vilette tickets to NY on June 2 or 3"
Jeffrey Epstein
→
financial
→
James Cooper
"Just let you know that wired transfer received. ... please find attached my invoice (charged in advance) for our visit next week as agreed with Mr. Ep"
Jeffrey Epstein
→
property
→
9 East 71st Street, NY, NY 10021
"You may use Jeffrey's Address in US : 9 East 71st Street NY, NY 10021"
Jeffrey Epstein
→
communication
→
James Cooper
"Jefffrey will call you around 8:30 AM Eastern standard time."
James Cooper
→
employment
→
REDACTED-COMPANY-001
"Director :or and on behalf of t Ltd."
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey will fly you to his island."
James Cooper
→
communication
→
Jeffrey Epstein
"I discussed meeting Jeffery on his island sometime in early June."
Lesley Groff
→
other
→
Jeffrey Epstein
"Wire has been sent ...please confirm receipt. thanks, Lesley ... Just want you to know we are coordinating your tickets and hotel room."
REDACTED-001
→
employment
→
Jeffrey Epstein
"Jeffrey requested I forward you his email address. ... Jeffrey is asking me to get you and Lionel Vilette tickets"
James Cooper
→
property
→
London
"I am based in London not Paris"
EFTA02290109.pdf | Epstein File Explorer