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Back to data-set-11
EFTA02246653.pdf
PDF
76.5 KB
2 pages
Extracted Chars
2,501
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
New Plane
Aircraft
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
International Bath & Tile
Organization
Company
1 mention
Dawn Waniewski
Person
Enabler
1 mention
Larry M
Person
Enabler
1 mention
Plan D, LLC
Organization
Company
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Larry M
"JE met with me at the plane today„ he took measurements of the sink in his bathroom"
Jeffrey Epstein
→
financial
→
New Plane
"JE met with me at the plane today„ he took measurements of the sink in his bathroom"
Bella Klein
→
communication
→
Larry M
"On May 30, 2018, at 6:51 PM, Bella Klein wrote: For what property is the faucet"
Larry M
→
communication
→
Bella Klein
"On May 30, 2018, at 10:17 PM, Larry Mr wrote: I believe it's for the New Plane"
Jeffrey Epstein
→
financial
→
International Bath & Tile
"Please do charge our card... in the amount of 782.52"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein is coordinating payments and property details for Jeffrey Epstein's assets."
Jeffrey Epstein
→
financial
→
Plan D, LLC
"I believe it's for the New Plane,,, Rear lavatory Plan D, LLC"
EFTA02246653.pdf | Epstein File Explorer