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Back to data-set-11
EFTA02313852.pdf
PDF
200.6 KB
3 pages
Extracted Chars
5,322
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
IBU Gallery
Organization
Company
1 mention
Bob Lynch
Person
Witness
1 mention
Lund & Pullara Inc
Organization
Company
1 mention
Michael Glidden
Person
Enabler
1 mention
Great Saint James
Property
1 mention
Tropical Shipping
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
New York Townhouse
Property
Location
1 mention
Palm Beach House
Property
Location
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
financial
→
Little Saint James
"ABC Nursery - (45) Bougainvillea, (12) Ficus - on LSJ; LSJ will pick up next week once available"
Jeffrey Epstein
→
financial
→
Zorro Ranch
"ship to Zorro Ranch per JE; BOL 13611379 - Arabian Majlis and Silk Carpets - ship to Zorro Ranch per JE"
Jeffrey Epstein
→
financial
→
New York Townhouse
"ship to NY House per JE"
Jeffrey Epstein
→
financial
→
Palm Beach House
"at PB House 3/20 - will come to LS1 on the plane"
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace Sent: Friday, March 22, 2019 10:46 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Sh"
Jeffrey Epstein
→
financial
→
Great Saint James
"(2) Gable Pod Roof kits for GSJ Christmas Cove Containers; Seawater RO System for GSJ"
Jeffrey Epstein
→
power
→
Lund & Pullara Inc
"Lund & Pullara will arrange transport from FL to NY once available for pickup from Tropical Shipping"
Jeffrey Epstein
→
financial
→
Tropical Shipping
"Tropical Shipping released; pickup from Tropical Shipping; scheduled to sail 3/27"
Jeffrey Epstein
→
financial
→
IBU Gallery
"IBU Gallery - "Pina" Jean Grisoni table for the Library - NOW WA on STT 3/26 via Amerijet"
EFTA02313852.pdf | Epstein File Explorer