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Back to data-set-04
EFTA00007893.pdf
PDF
14.7 MB
63 pages
Extracted Chars
150,832
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
10 mentions
TSI-Lake Worth Corporation
Organization
Company
8 mentions
Ghislaine Maxwell
Person
Celebrity
8 mentions
Jeffrey E. Epstein Household Account
BankAccount
4 mentions
Palm Beach
Location
4 mentions
State of Florida Department of Community Affairs
Organization
GovernmentAgency
3 mentions
Colonial Bank, N.A.
Organization
FinancialInstitution
3 mentions
Carmine's Gourmet Market
Organization
Company
3 mentions
2004-12-16
Date
3 mentions
Florida
Location
3 mentions
358 El Brillo Way
Address
Property
3 mentions
Fort Myers, Florida
Location
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
Main Street News
Organization
Company
2 mentions
Epstein Palm Beach Residence
Location
Residence
2 mentions
Florida Department of Community Affairs
Organization
GovernmentAgency
2 mentions
Easton Town Center, LLC
Organization
Company
1 mention
The Breakers Palm Beach
Organization
Company
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
The Club at Mar-a-Lago
Organization
Company
1 mention
Publix Super Markets, Inc.
Organization
Company
1 mention
2016 Chevrolet Suburban
Property
1 mention
Shiny Sheet
Organization
Company
1 mention
Sony
Person
Attorney
1 mention
Paris Residence
Property
Location
1 mention
Daily Mail
Organization
Company
1 mention
TooJay's Deli
Organization
Company
1 mention
Storage USA
Organization
Company
1 mention
Florida Power and Light
Organization
Company
1 mention
City of West Palm Beach
Organization
GovernmentAgency
1 mention
T.C.H. Lin Services
Organization
Company
1 mention
998 El Irmo Way
Address
1 mention
Good Samaritan Hospital
Organization
Company
1 mention
Mercedes Benz 600
Property
1 mention
Jet Aviation
Organization
Company
1 mention
Beech Jet/Hawker Aircraft
Aircraft
1 mention
N909JE
Aircraft
Jet
1 mention
Joe Di Giovanni
Person
Staff
1 mention
John C Cassidy
Organization
Company
1 mention
Manolito
Person
Employee
1 mention
Paula Epstein
Person
Associate
1 mention
44 Kinnerton Street
Property
1 mention
Tires Plus FT LA
Organization
Company
1 mention
2003-03-20
Date
1 mention
RLS-0 11284
Property
1 mention
Shed Serial Number 157663
Property
1 mention
Ted's Sheds Manufacturing Inc.
Organization
Company
1 mention
Avalon
Property
1 mention
Allwood
Property
1 mention
Doghouse
Property
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY"
Jeffrey Epstein
→
financial
→
TSI-Lake Worth Corporation
"TOTAL PRICE $2,608.82 DEPOSIT RECEIVED $1,300.00 CK 2528 BALANCE DUE $1,308.82"
Jeffrey Epstein
→
financial
→
TSI-Lake Worth Corporation
"Sold to: JEFFERY EPSTEIN ... Your Ted's Sheds product was constructed to thr highest quality standards."
Jeffrey Epstein
→
financial
→
Joint Bank Account
"Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Joint Bank Account
"Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Jeffrey E. Epstein Household Account
"GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT"
Alfredo Rodriguez
→
financial
→
Jeffrey E. Epstein Household Account
"GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT"
Ted's Sheds Manufacturing Inc.
→
financial
→
Shed Serial Number 157663
"A metal registration plate, inscribed with the serial number that corresponds to your original purchase documents, is installed on your TED'S SHEDS bu"
Ghislaine Maxwell
→
financial
→
Jeffrey E. Epstein Household Account
"GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT"
Alfredo Rodriguez
→
financial
→
Jeffrey E. Epstein Household Account
"GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT"
Jeffrey E. Epstein Household Account
→
financial
→
Colonial Bank, N.A.
"COLONIAL BANK. Palm Beach, Florida"
Jeffrey E. Epstein Household Account
→
financial
→
Tires Plus FT LA
"12/17 2529 113.42 DB TIRES PLUS FT LA EFT"
Jeffrey Epstein
→
financial
→
N909JE
"Mr Epstein's planes Tail #909JE"
Jeffrey Epstein
→
financial
→
N908JE
"Mr Epstein's planes Tail #908JE"
Jeffrey Epstein
→
financial
→
TSI-Lake Worth Corporation
"Sold to: JEFFERY EPSTEIN ... Dated: 12/16t.2004 Contract ft: 62004' 053"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480-"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A"
Jeffrey E. Epstein Household Account
→
financial
→
Colonial Bank, N.A.
"Colonial Bank, N.A. DDA STATEMENT HISTORY"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Residences Zorro Ranch... Mr. Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Little Saint James
"Little St. James... Mr. Jeffrey Epstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Mr. Jeffrey Epstein Ms Chislaine Maxwell"
Jeffrey E. Epstein Household Account
→
financial
→
T.C.H. Lin Services
"Pay to the ord of Tq.Ci.t lin Si'Melnkssyn4 $ 2,500.00"
Ghislaine Maxwell
→
social
→
Daily Mail
"Daily Mail (daily) (Ms Maxwell)"
Jeffrey Epstein
→
legal
→
Palm Beach Police Department
"Suspect: ips 4- teen Officer: yet Date: 08-06-2006"
Ghislaine Maxwell
→
property
→
358 El Brillo Way
"G. Maxwell's office needs wall paper; Lock Ms Maxwell's closet"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"G. Maxwell's office needs wall paper... GM to send from NY"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY"
Classic Shed
→
property
→
358 El Brillo Way
"REAR OF HOME ON WATERWAY ... Explain CONCRETE"
Joint Bank Account
→
financial
→
Financial Transaction 2000
"12/0/2005 ej 2000.00"
Joint Bank Account
→
financial
→
Financial Transaction 1000
"1 iverzoos j 1000.00"
Colonial Bank, N.A.
→
financial
→
Jeffrey E. Epstein Household Account
"11/18 10000.00 CR INCOMING WIRE CREDIT"
Colonial Bank, N.A.
→
financial
→
Jeffrey E. Epstein Household Account
"12/06 10000.00 INCOMING WIRE CREDIT"
Ted's Sheds Manufacturing Inc.
→
property
→
Fort Myers, Florida
"Serial Number 157663 Fort Myers"
Shed Serial Number 157663
→
property
→
Florida
"Serial Number 157663... Florida"
Financial Trust Company, Inc.
→
employment
→
Little Saint James
"Little St. James O0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USVI 00802"
John C Cassidy
→
employment
→
Jeffrey Epstein
"Cassi Air Conditioning Monthly service contract First Monday of every month"
Ghislaine Maxwell
→
property
→
Zorro Ranch
"Zorro Ranch... Ms Chislaine Maxwell"
Ghislaine Maxwell
→
financial
→
Beech Jet/Hawker Aircraft
"Ms Maxwell's plane Raytheon Always a Beech Jet or Hawker"
Jeffrey Epstein
→
social
→
Jet Aviation
"Mr Epstein's planes Jet Aviation Leave car at Jet Aviation landing strip"
Joe Di Giovanni
→
employment
→
Jeffrey Epstein
"Gas Energy Inc (Joe Di Giovanni) all gas repairs"
Ghislaine Maxwell
→
property
→
Epstein Palm Beach Residence
"Newspapers Daily in Residence d.30 AM ... Daily Mail (daily) (Ms Maxwell)"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"REAR OF HOME ON WATERWAY ... th4 delivery area on your property"
Jeffrey Epstein
→
financial
→
Carmine's Gourmet Market
"Grocery List May 10, 2004 Dairy Products Carmines"
Ghislaine Maxwell
→
property
→
Epstein Palm Beach Residence
"Newspapers Daily in Residence... Ms Maxwell Daily Mail (daily)"
Manolito
→
employment
→
Jeffrey Epstein
"Manolito (Pager) Little St. James"
Jeffrey Epstein
→
property
→
Mercedes Benz 600
"VEHICLES Mercedes Benz 600 2001 Black Registration, insurance and yearly inspection papers to be kept in the glove compartment"
Jeffrey Epstein
→
property
→
2016 Chevrolet Suburban
"Suburban 2001 Black Registration, insurance and yearly inspection papers to be kept in the glove compartment"
Jeffrey Epstein
→
employment
→
The Club at Mar-a-Lago
"The Mar-a-Lago Club Palm Beach, FL 33480"
Ghislaine Maxwell
→
employment
→
The Club at Mar-a-Lago
"The Mar-a-Lago Club Palm Beach, FL 33480"
Ghislaine Maxwell
→
property
→
998 El Irmo Way
"Newspapers Daily in Residence 6.30 AM ... Daily Mail (daily) (Ms Maxwell)"
EFTA00007893.pdf | Epstein File Explorer