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Back to data-set-11
EFTA02289130.pdf
PDF
488.7 KB
11 pages
Extracted Chars
25,218
Entities
21
Relationships
21
Loading extracted text...
Mentioned Entities
21
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
Lesley Groff
Person
Associate
2 mentions
Little Saint James
Property
2 mentions
Royal Institute of British Architects
Organization
1 mention
44 77 6586 0396
PhoneNumber
1 mention
Invoice Wire Transfer
FinancialTransaction
1 mention
9 East 71st Street NY, NY 10021
Address
1 mention
6100 Red Hook Quarters, Suite B-3 St. Thomas, USVI 00802
Address
1 mention
James Cooper Passport Scan.pdf
Communication
1 mention
2019-05-08
Date
1 mention
2019-05-07
Date
1 mention
Flight to New York
Flight
1 mention
New York City
Location
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Paris
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
21
James Cooper
→
employment
→
Locus Design and Development Ltd.
"James Cooper ... Director for and on behalf of Locus Design and Development Ltd."
James Cooper
→
employment
→
Locus Design and Development Ltd.
"James Cooper Director for and on behalf of Locus Design and Development Ltd."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
Lesley Groff
→
communication
→
James Cooper
"From: Lesley Groff To: James Cooper Hello James. Jean Huguen passed along your details to Jeffrey Epstein."
Jeffrey Epstein
→
financial
→
James Cooper
"Wire has been sent ... Please find attached my invoice (charged in advance) for our visit next week as agreed with Mr. Epstein."
Jeffrey Epstein
→
property
→
Little Saint James
"The address on the island is: 6100 Red Hook Quarters ... You may use Jeffrey's Address in US : 9 East 71st Street"
Jeffrey Epstein
→
financial
→
James Cooper
"Jeffrey is asking me to get you and Lionel Vilette tickets to NY... then Jeffrey will fly you to his island. We will take care of your hotel stay"
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey will fly you to his island"
Jean Huguen
→
social
→
James Cooper
"Jean Huguen passed along your details to Jeffrey Epstein."
James Cooper
→
employment
→
REDACTED-001
"James Cooper Director for and on behalf of t Ltd."
James Cooper
→
property
→
London
"I am based in London not Paris"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Good morning James. Just want you to know we are coordinating your tickets and hotel room. ... Lesley"
Lionel Villette
→
social
→
James Cooper
"Unfortunately neither Lionel or myself can fly on 2nd June ... Also, Lionel will need to fly direct from Paris"
James Cooper
→
communication
→
Jeffrey Epstein
"3rd June - Morning flight from London ... Fly to island. 4th June - visit island etc. as you wish"
Jeffrey Epstein
→
communication
→
James Cooper
"I discussed meeting Jeffery on his island sometime in early June."
REDACTED-001
→
social
→
Jeffrey Epstein
"Jeffrey requested I forward you his email address. ... Jeffrey is asking me to get you and Lionel Vilette tickets"
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
→
communication
→
James Cooper
"Jefffrey will call you around 8:30 AM Eastern standar d time. He's running just a little behind."
James Cooper
→
employment
→
Royal Institute of British Architects
"James Cooper RIBA D•pArch BA(Hons)"
James Cooper Passport Scan.pdf
→
document
→
Jeffrey Epstein
"James Cooper Passport Scan.pdf"
Jeffrey Epstein
→
social
→
Jean Huguen
"Subject: Re: Jeffrey Epstein/Jean Huguen"
EFTA02289130.pdf | Epstein File Explorer