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Back to data-set-11
EFTA02308984.pdf
PDF
114 KB
2 pages
Extracted Chars
3,868
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Craig Martin
Person
Enabler
1 mention
5 Palms
Property
1 mention
Tom Melnick
Person
Enabler
1 mention
Stephanie Carroll
Person
Witness
1 mention
Dulles Glass and Mirror
Organization
Company
1 mention
Tropical Shipping
Organization
Company
1 mention
2012-06-04
Date
1 mention
Daphne Wallace
Person
Assistant
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
communication
→
Stephanie Carroll
"From: [redacted] Sent: Sun=ay, June 03, 2012 4:41 PM To: Stephanie Carroll Subject: Hi Stephanie, J=st checking in if my order is ready to ship yet?"
Daphne Wallace
→
communication
→
REDACTED-001
"From: Daphne Wallace Sent: Monday, June 4, 2012 2:26 PM To: [redacted] Greetings 5"
Tom Melnick
→
social
→
Daphne Wallace
"Cc: Craig Martin; LSJ; LSJ; Tom Melnick ... Tom - are they too heav=/fragile/bulky to ship this way? DW"
REDACTED-001
→
financial
→
Dulles Glass and Mirror
"J=st checking in if my order is ready to ship yet? ... If these mirrors are valued at $2=500 or more"
Daphne Wallace
→
employment
→
Little Saint James
"Daphne Wallace sends logistics instructions regarding LSJ shipping accounts and property orders (5 Palms) while LSJ is cc'd."
Little Saint James
→
property
→
St. Thomas
"EDA on STT Tuesday, 6/1= ... mirrors for 5 Palms is ready to ship"
Stephanie Carroll
→
employment
→
Dulles Glass and Mirror
"Stephanie =arroll http://www.dullesglassandm=rror.com"
EFTA02308984.pdf | Epstein File Explorer