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Back to data-set-11
EFTA02314034.pdf
PDF
145.1 KB
2 pages
Extracted Chars
3,780
Entities
19
Relationships
11
Loading extracted text...
Mentioned Entities
19
Gold Coast Yachts
Organization
Company
1 mention
2015 GMC Yukon Denali
Property
1 mention
Michael Glidden
Person
Enabler
1 mention
Patrick Cena
Person
Enabler
1 mention
Great Saint James
Property
1 mention
Amazon
Organization
Company
1 mention
Wayfair
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Ann Rodriquez
Person
Associate
1 mention
Stephanie Remington
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
New York Townhouse
Property
Location
1 mention
Palm Beach House
Property
Location
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Paris
Location
City
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
property
→
Little Saint James
"Crate &Barrel - (4) Geoffrey 48" Chandeliers for LSJ ... Amazon - Solar Commercial Battery Cha=ger for LSJ"
Jeffrey Epstein
→
property
→
Great Saint James
"Amazon - Solar Commercial Battery Cha=ger for LSJ and GSJ equipment ... Gemini Seawater Systems - 25K GPD Containerized Seawater RO Sy=tem for GSJ"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Arabian Tent Furniture - ship to Zorro Ranch per JE ... 20=7 Can-Am Maverick - ship to Zorro Ranch per JE"
Daphne Wallace
→
communication
→
Michael Glidden
"From: Daphne Wallace ... To: michael glidden"
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace ... To: ... Karyna Shuliak"
Jeffrey Epstein
→
financial
→
2015 GMC Yukon Denali
"2015 GMC Yukon Denali (JE) - ship to Paris"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace coordinating shipping updates for Jeffrey Epstein's properties and personal vehicle including requests specifically made by JE."
Jeffrey Epstein
→
property
→
New York Townhouse
"EDIC Carpet=Shampoo Machine - ship to NY House per JE"
Jeffrey Epstein
→
property
→
Palm Beach House
"Full Compass Systems - (2) Speakers,=(2) Subwoofers per JE - purchased 2/19 - EDA to PB House 3/20"
Jeffrey Epstein
→
financial
→
Wayfair
"Wayfair - (52) Sets Solar Path Bollard LED Lights=requested by JE"
Jeffrey Epstein
→
financial
→
Gold Coast Yachts
"Gold Coast Yachts - Crew boat - production to begin 8/2019"
EFTA02314034.pdf | Epstein File Explorer