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Back to data-set-11
EFTA02309535.pdf
PDF
317.9 KB
10 pages
Extracted Chars
10,595
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
Little Saint James Group
Organization
Company
2 mentions
Brice Gordon
Person
Associate
2 mentions
Molly S. Roberg
Person
1 mention
6100 Red Hook Quarter B3, St. Thomas, VI
Address
1 mention
Megan Carlesi
Person
Witness
1 mention
Kymberli C. Gann-Hoolahan
Person
Witness
1 mention
Artistic Tile Inc
Organization
Company
1 mention
Tropical Shipping
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
2018-08-20
Date
1 mention
LSJE, LLC
Organization
Company
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
12
Kymberli C. Gann-Hoolahan
→
employment
→
Artistic Tile Inc
"Project Manager Artistic Tile Inc 520 Secaucus Road, Secaucus, NJ 07094"
Megan Carlesi
→
employment
→
Artistic Tile Inc
"Megan Carlesi Project Manager Artistic Tile Inc"
Molly S. Roberg
→
employment
→
Artistic Tile Inc
"Molly Roberg Design Associate Artistic Tile Inc 150 East 58th Street, 9th Floor, New York, NY 10155"
Daphne Wallace
→
communication
→
Megan Carlesi
"From: Daphne Wallace Sent: Friday, August 17, 2018 6:30 PM To: Megan Carlesi"
Brice Gordon
→
communication
→
Molly S. Roberg
"From: brice gordon Sent: Friday, August 17, 2018 11:39 AM To: Molly S. Roberg"
LSJE, LLC
→
property
→
Little Saint James
"Ultimate Consignee full name: LSJE, LLC Ultimate Consignee address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348"
Brice Gordon
→
employment
→
Little Saint James Group
"Brice Gordon The Saint James Group"
Little Saint James Group
→
property
→
United States Virgin Islands
"The Saint James Group USVI"
Brice Gordon
→
social
→
LSJE, LLC
"we will need the same information on this invoice as well any updates regarding delivery? regards Brice...
[email protected]
"
Daphne Wallace
→
social
→
LSJE, LLC
"Greetings Megan, 1. Ultimate Consignee full name: LSJE, LLC... Kind regards, Daphne"
Brice Gordon
→
document
→
United States Virgin Islands
"4 Glacial Polar White , Gloss Qty-900 Sqft any concerns please let me know regards Brice Gordon"
Karyna Shuliak
→
social
→
Little Saint James
"Cc: brice gordon; Molly S. Roberg; Karyna Shuliak; LSJ GSJ"
EFTA02309535.pdf | Epstein File Explorer