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Back to data-set-11
EFTA02321665.pdf
PDF
128.5 KB
2 pages
Extracted Chars
3,242
Entities
10
Relationships
10
Loading extracted text...
Mentioned Entities
10
520 Broadway, New York, NY 10012
Address
1 mention
Epstein Furniture Project
Property
1 mention
Laura Tanner
Person
Witness
1 mention
Sacco Carpet
Organization
Company
1 mention
Kim Steube
Person
Enabler
1 mention
Tropical Shipping
Organization
Company
1 mention
New York City
Location
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Laura Tanner
→
employment
→
Sacco Carpet
"LAURA TANNER ... www.saccocarpet.com"
REDACTED-001
→
communication
→
Laura Tanner
"Friday, July 15, 2011 521 PM To: Laura Tanner Subject: Re: Epstein Rugs HI Laura, Just checking in to see if there is any update on these?"
Laura Tanner
→
communication
→
REDACTED-001
"On Jun 15, 2011, at 4:53 PM, Laura Tanner wrote: > HMEI > I heard from the mill and it looks like the guest bedroom rugs should arrive in port in NY a"
REDACTED-001
→
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"
Jeffrey Epstein
→
financial
→
Epstein Furniture Project
"Mr Epstein's rug order? He is asking me for an estimate as to when they will arrive the Virgin Islands."
REDACTED-001
→
employment
→
Jeffrey Epstein
"I'm putting together a timeline of arrival for all the furniture ordered for Mr. Epstein's project, and just wondering if you know if these have shipp"
Kim Steube
→
employment
→
Sacco Carpet
"From: [REDACTED-001] To: Kim Steube Cc: Laura Tanner Subject: Hi Kim, I just wanted to check in and see if there was a more exact ship date yet for Mr"
REDACTED-001
→
event
→
Epstein Furniture Project
"I'm putting together a timeline of arrival for all the furniture ordered for Mr. Epstein's project"
Jeffrey Epstein
→
financial
→
Sacco Carpet
"all the furniture ordered for Mr. Epstein's project ... 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. ... i think it makes more sense to have them shipped straight to St. T"
EFTA02321665.pdf | Epstein File Explorer