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Back to data-set-11
EFTA02322254.pdf
PDF
173.6 KB
3 pages
Extracted Chars
4,422
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Laura Tanner
Person
Witness
1 mention
Sacco Carpet
Organization
Company
1 mention
Kim Steube
Person
Enabler
1 mention
Tropical Shipping
Organization
Company
1 mention
Nepal
Location
1 mention
2011-07-20
Date
1 mention
Sarah Kellen
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Laura Tanner
→
employment
→
Sacco Carpet
"LAURA TANNER ... www.saccocarpet.com"
Sarah Kellen
→
communication
→
Laura Tanner
"Thank you Laura, Is the master rug shipping from Nepal to NY first for inspection?"
Sarah Kellen
→
communication
→
Kim Steube
"Sent: Thursday, June 02, 2011 10:12 AM To: Kim Steube ... Hi Kim, I just wanted to check in and see if there was a more exact ship date yet for Mr Eps"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"I'm putting together a timeline of arrival for all the furniture ordered for Mr. Epstein's project"
Jeffrey Epstein
→
financial
→
Sacco Carpet
"I just wanted to check in and see if there was a more exact ship date yet for Mr Epstein's rug order?"
Jeffrey Epstein
→
property
→
St. Thomas
"He is asking me for an estimate as to when they will arrive the Virgin Islands. Also, I know I gave you a shipping address for Florida... i think it m"
EFTA02322254.pdf | Epstein File Explorer