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Back to data-set-11
EFTA02288775.pdf
PDF
275 KB
4 pages
Extracted Chars
6,600
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
GSJ Cottage
Property
1 mention
SSVI Expert, LLC
Organization
Company
1 mention
Dan Boyd
Person
Associate
1 mention
Heavy Materials
Organization
Company
1 mention
Global Marine
Organization
Company
1 mention
Shamara Capitolin
Person
Witness
1 mention
Michael Glidden
Person
Enabler
1 mention
Great Saint James
Property
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Roberts
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Shamara Capitolin
→
employment
→
SSVI Expert, LLC
"Shamara Shay Capitolin Director of Sales & Development SSVI Expert, LLC"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
Global Marine
→
other
→
Jeffrey Epstein
"Good news, we have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM."
SSVI Expert, LLC
→
social
→
Jeffrey Epstein
"I should have a response for you by tomorrow, Thursday, and hoping to schedule the barge run (if they agree) for Friday AM."
Dan Boyd
→
financial
→
Michael Glidden
"mike's barge is the Loving barge owned by Dan Boyd"
Daphne Wallace
→
other
→
Shamara Capitolin
"Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand... Daphne please let me know."
Michael Glidden
→
social
→
Jeffrey Epstein
"Jeffrey has suggested you use Mike's barge. Would this help?"
Jeffrey Epstein
→
communication
→
Roberts
"We have a conference call today at 4:45pm and Jeffrey will be asking for a completion date."
EFTA02288775.pdf | Epstein File Explorer