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Back to data-set-11
EFTA02320972.pdf
PDF
99 KB
5 pages
Extracted Chars
3,407
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
301 E 66th St Apt 146, New York, NY 10065
Address
1 mention
1220 South Ocean Boulevard
Address
1 mention
Swanson House
Property
1 mention
Paul Gandy
Person
Enabler
1 mention
Janusz Banasiak
Person
Associate
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Paul Gandy
→
communication
→
Janusz Banasiak
"I set up an appointment at 1220 South Ocean Blvd for 9:30 am tomorrow (Tuesday) morning for Janusz and me so he can video the house."
Janusz Banasiak
→
property
→
1220 South Ocean Boulevard
"Janusz took a lot of video this morning. I will send you (to East 66th Street) by Fed Ex a brochure and floor plan."
REDACTED-001
→
communication
→
Paul Gandy
"Hi Paul, JE wanted me to ask you about a large house in PB he saw with you, the Swanson house? He wants to have someone go video tape the house for hi"
REDACTED-001
→
employment
→
Jeffrey Epstein
"JE wanted me to ask you about a large house in PB he saw with you, the Swanson house? He wants to have someone go video tape the house for him."
Paul Gandy
→
financial
→
REDACTED-001
"I will send you (to East 66th Street) by Fed Ex a brochure and floor plan."
Jeffrey Epstein
→
property
→
Swanson House
"JE wanted me to ask you about a large house in PB he saw with you, the Swanson house?"
EFTA02320972.pdf | Epstein File Explorer