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Back to data-set-11
EFTA02290150.pdf
PDF
536.5 KB
14 pages
Extracted Chars
23,882
Entities
18
Relationships
23
Loading extracted text...
Mentioned Entities
18
Locus Design and Development Ltd.
Organization
Company
3 mentions
James Cooper
Person
Enabler
3 mentions
Jean Huguen
Person
Enabler
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Lionel Villette
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
212-750-9895
PhoneNumber
1 mention
6100 Red Hook Quarters, Suite B-3
Address
1 mention
St. Thomas Island Property
Property
Location
1 mention
2019-05-08
Date
1 mention
2019-06-03
Date
1 mention
2019-05-07
Date
1 mention
Jeffrey Epstein's Island
Property
Island
1 mention
9 East 71st Street
Address
Property
1 mention
New York City
Location
1 mention
London
Location
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
23
James Cooper
→
employment
→
Locus Design and Development Ltd.
"James Cooper RIBA OpArch BA(Rons) Director for and on Lei, Locus Design and Development"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Island
"Jeffrey will fly you to his island"
James Cooper
→
communication
→
REDACTED-001
"On May 13, 2019, at 5:03 AM, James Cooper wrote: Morning... See attached my passport details as requested."
James Cooper
→
employment
→
Locus Design and Development Ltd.
"James Cooper RIBA DipArch BAfflonsI Director for and on behalf of locus Design and Development Ltd."
Jeffrey Epstein
→
financial
→
James Cooper
"Just let you know that wired transfer received. ... HI James. Wire has been sent ...please confirm receipt. thanks, Lesley"
Lesley Groff
→
social
→
Jeffrey Epstein
"Good morning James. Just want you to know we are coordinating your tickets and hotel room. We will be in touch thanks so much. Lesley"
James Cooper
→
employment
→
Locus Design and Development Ltd.
"James Cooper RIBA DmArch BA( -ions) Director for and on behAld of [Locus Design and Development Ltd.]"
Lesley Groff
→
event
→
James Cooper
"Good morning James. Just want you to know we are coordinating your tickets and hotel room. We will be in touch thanks so much. Lesley"
Jean Huguen
→
social
→
Jeffrey Epstein
"Jean Huguen passed along your details to Jeffrey Epstein. Might it be possible to set a time for you and Jeffrey to speak tomorrow"
James Cooper
→
property
→
London
"I am based in London not Paris"
James Cooper
→
employment
→
Jeffrey Epstein
"I agreed with Jeffrey to invoice in advance for my time over these 3 days. Do you know who/what entity should I address the invoice to?"
Jeffrey Epstein
→
financial
→
James Cooper
"Jeffrey is asking me to get you and Lionel Vilette tickets to NY on June 2 or 3... Jeffrey will fly you to his island. We will take care of your hotel"
Jeffrey Epstein
→
financial
→
Lionel Villette
"Jeffrey is asking me to get you and Lionel Vilette tickets to NY on June 2 or 3"
REDACTED-001
→
financial
→
Jeffrey Epstein
"Jeffrey is asking me to get you and Lionel Vilette tickets... Jeffrey requested I forward you his email address."
Jeffrey Epstein
→
communication
→
James Cooper
"Jefffrey will call you around 8:30 AM Eastern standard time. He's running just a little behind."
REDACTED-001
→
communication
→
James Cooper
"Hello James. Jean Huguen passed along your details to Jeffrey Epstein. Might it be possible to set a time for you and Jeffrey to speak tomorrow"
James Cooper
→
property
→
St. Thomas Island Property
"Please note I have only charged for normal daytime working hours during travel and our time on the island."
Lionel Villette
→
social
→
James Cooper
"Lionel, I will need a copy of your passport page as well please. Will Lionel fly back to Paris or London on June 5th?"
Jeffrey Epstein
→
property
→
9 East 71st Street
"You may use Jeffrey's Address in US: 9 East 71st Street NY, NY 10021"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Jefffrey will call you around 8:30 AM Eastern standard time. He's running just a little behind. I hope this is OK!!"
James Cooper
→
communication
→
Jeffrey Epstein
"It seems you and Jeffrey may have discussed this trip... discussed meeting Jeffery on his island sometime in early June."
Jeffrey Epstein
→
property
→
St. Thomas Island Property
"The address on the island is: 6100 Red Hook Quarters, Suite B-3 St. Thomas, USVI 00802"
Lionel Villette
→
social
→
James Cooper
"neither Lionel or myself can fly on 2i° June... Lionel will need to fly direct from Paris... Jeffrey is asking me to get you and Lionel Vilette ticket"
EFTA02290150.pdf | Epstein File Explorer