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Back to data-set-11
EFTA02397369.pdf
PDF
2.2 MB
17 pages
Extracted Chars
53,020
Entities
50
Relationships
43
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
Zorro Development Corp
Organization
Company
4 mentions
NES LLC
Organization
Company
4 mentions
Darren Indyke
Person
Associate
3 mentions
DKI PLLC
Organization
Company
3 mentions
Harry Beller
Person
Financier
2 mentions
Financial Trust US
Organization
Company
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Gary Kerney
Person
Associate
2 mentions
Larry Visoski
Person
Associate
2 mentions
Paris
Location
City
2 mentions
Palm Beach
Location
2 mentions
Little Saint James
Property
2 mentions
Ike Groff
Person
Associate_of
1 mention
Island Grounds, LLC
Organization
Company
1 mention
Carlos Rodriguez
Person
Enabler
1 mention
Florida Science Foundation
Organization
Company
1 mention
Rich Barnett
Person
Enabler
1 mention
Addison Alfred
Person
Witness
1 mention
The C.O.U.Q. Foundation, Inc.
Organization
Company
1 mention
Albert W. Adams
Person
Associate
1 mention
Arran McGinnis
Person
Associate
1 mention
Tom Melnick
Person
Enabler
1 mention
Karen L. Gordon
Person
Enabler
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Cecile de Jongh
Person
Associate
1 mention
Valdson Cotrin
Person
Associate
1 mention
Scott Denett
Person
Enabler
1 mention
Lafayette High School
Organization
University
1 mention
Lafayette Contractors LLC
Organization
Company
1 mention
Hyperion
Organization
Company
1 mention
JEGE
Organization
Company
1 mention
Loren Nickbarq
Person
Employee
1 mention
Manuel J. Gonzalez
Person
Enabler
1 mention
Daniel Joseph Igala
Person
Enabler
1 mention
Emad
Person
Associate
1 mention
Brice Gordon
Person
Associate
1 mention
Steve Chavez
Person
Witness
1 mention
Wendy Nun
Person
Witness
1 mention
Manolito Royal
Person
Witness
1 mention
Island Grounds Inc.
Organization
Company
1 mention
Doug
Person
Employee
1 mention
Emad Hanna
Person
Associate_of
1 mention
Jenn
Person
Associate
1 mention
Jojo Fontanilla
Person
Associate
1 mention
Louella Rabuyo
Person
Witness
1 mention
NYSG LLC
Organization
Company
1 mention
Igor Zinoviev
Person
Associate
1 mention
Janusz Banasiak
Person
Associate
1 mention
Relationships
43
Darren Indyke
→
employment
→
DKI PLLC
"Darren Indyke Hire date: 4/15/1996 Salary - NYSG / DKI"
DKI PLLC
→
financial
→
Darren Indyke
"Gifts ipad--> 887"
Lesley Groff
→
employment
→
DKI PLLC
"Lesley Groff Hire date: 2/8/2001 entire salary paid by DKI PLLC"
Lesley Groff
→
employment
→
Epstein interests, lit.
"60k by Epstein Interests"
Emad Hanna
→
employment
→
HBRK Associates Inc.
"Emad Hanna Hire date: 11/8/2004 HBRK 2010"
Jeffrey Epstein
→
financial
→
Darren Indyke
"1 Darren Indyke 1,530,331 16.0%"
Jeffrey Epstein
→
financial
→
Gary Kerney
"2 Gary Kerney 368,413 3.9%"
Jeffrey Epstein
→
financial
→
Richard Kahn
"3 Richard Kahn (as of Jan 2011) 313,238 3.3%"
Jeffrey Epstein
→
financial
→
Larry Visoski
"4 Larry Visoski 303,203 3.2%"
Addison Alfred
→
employment
→
Island Grounds Inc.
"ISLAND GROUNDS INC. ... 1 Addison D. Alfred (Bricko) 6/18/2008 Construction"
Basillia Morales-Mercado
→
employment
→
Island Grounds Inc.
"10 Basillia Morales-Mercado (Dulce) 3/29/2002 Housekeeper"
Manolito Royal
→
employment
→
Zorro Development Corp
"Zorro Development Corp. Employee Salaries... Manolito Royal Hire date: 1/27/1996"
Wendy Nun
→
employment
→
Zorro Development Corp
"Zorro Development Corp. Employee Salaries... Wendy Nun Hire date: 1/10/2005"
Steve Chavez
→
employment
→
Zorro Development Corp
"Zorro Development Corp. Employee Salaries... Steve Chavez Hire date: 10/19/2009"
DKI PLLC
→
financial
→
Harry Beller
"50% of Harry's salary (101,250) is paid by DKI PLLC"
Brice Gordon
→
employment
→
Little Saint James
"Moved from Zorro to LSJ payroll as of 4/12/2010"
Karen L. Gordon
→
employment
→
Little Saint James
"Moved from Zorro to LSJ payroll as of 4/12/2010"
Scott Denett
→
employment
→
HBRK Associates Inc.
"Scott Dennet Hire date: 12/14/2010 ... Total HBRK Associates Compensation plus Benefits"
Cecile de Jongh
→
employment
→
Financial Trust US
"Cecile R. de Jongh 04/03/2000 110,000"
Darren Indyke
→
employment
→
Financial Trust US
"Darren Indyke 197.308 9,531 10,634 217,473"
Financial Trust US
→
financial
→
Cecile de Jongh
"Cecile R. de Jongh ... Total cost 194.709"
NES LLC
→
financial
→
Rich Barnett
"Richard Barnett ... Total ... 149,564"
Daniel Joseph Igala
→
employment
→
Little Saint James
"Daniel Joseph !gala Hire date: 2/24/2010"
Sarah Kellen
→
employment
→
NES LLC
"NES start day 1/01/2007 at 72,000"
Jenn
→
employment
→
NES LLC
"Jen Kalin Hire date: 9/1/2009 NES payroll start date 9/1/2009"
Larry Visoski
→
employment
→
Boeing
"Larry Visoski Hire date: 7/1/1991"
Lafayette Contractors LLC
→
financial
→
Tom Melnick
"Thomas J. Melnick Total 128,076"
Jeffrey Epstein
→
financial
→
Island Grounds Inc.
"JEE 2010 Payroll & Benefits Analysis per entity ... 1 Island Grounds Inc."
Jeffrey Epstein
→
financial
→
LSJE, LLC
"JEE 2010 Payroll & Benefits Analysis per entity ... 4 LSJ LLC"
NES LLC
→
financial
→
Emad
"ad is paying @ 560 per month ... Paid by NES from 2004 to 2008"
NES LLC
→
financial
→
Sarah Kellen
"Other(gifts) 17,127"
NYSG LLC
→
financial
→
Darren Indyke
"Loan - NYSG LLC 150,000"
HBRK Associates Inc.
→
coverup
→
Emad Hanna
"Loans forgiven 50,000 40,000 15,000"
Jeffrey Epstein
→
financial
→
Zorro Development Corp
"JEE 2010 Payroll & Benefits ... 10 Zorro Development Corp."
Emad
→
property
→
St. Thomas
"additional cost of approximately $3,000 per month for Emad to work from STT"
Sarah Kellen
→
property
→
Florida
"NOTE: Florida rent of 4,000 per month not included above"
Lafayette High School
→
financial
→
Little Saint James
"Moved from Lafayette to LSJ payroll as of 6/20/2010"
Island Grounds, LLC
→
financial
→
Little Saint James
"Moved from Island Grounds to LSJ payroll as of 1/1/2010"
The C.O.U.Q. Foundation, Inc.
→
financial
→
Emad Hanna
"Contributions from COUQ 5,000 15,000 4,000 3,000"
Larry Visoski
→
property
→
New Mexico
"New Mexico Expenses 7,876"
Justina de la Cruz
→
employment
→
Epstein interests, lit.
"39 Justina de la Cruz 10/5/2009 Housekeeper"
Ike Groff
→
social
→
Lesley Groff
"10,000 <-daniel grof (listed next to Lesley Groff benefits)"
Jenn
→
employment
→
Florida Science Foundation
"Jen was formerly employed by Florida Science earning $50,000 per annum"
EFTA02397369.pdf | Epstein File Explorer