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Back to data-set-11
EFTA02315458.pdf
PDF
134.8 KB
2 pages
Extracted Chars
3,961
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
ABC Nursery, Landscaping & Maintenance, LLC
Organization
Company
1 mention
EBL Watercraft, Inc.
Organization
Company
1 mention
Buck Steel
Organization
Company
1 mention
Home Depot
Organization
Company
1 mention
Michael Glidden
Person
Enabler
1 mention
Great Saint James
Property
1 mention
Tropical Shipping
Organization
Company
1 mention
Wayfair
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
financial
→
Little Saint James
"STT Items for transport to LSJ via Little C"
Jeffrey Epstein
→
financial
→
Great Saint James
"GEI Works - Type 2 HD Permeable Silt Barrier =or GSJ"
Daphne Wallace
→
communication
→
Michael Glidden
"From: Daphne Wallace Sent: Monday, May 20, 2019 3:53 PM To: michael glidden"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Wayfai= - (100) Pure Garden Solar Path Bollard LED Pathway Lights, pe JE"
Michael Glidden
→
employment
→
Jeffrey Epstein
"I have sche=uled with the temp. barge for Wednesday to pick up the plants at ABC."
Jeffrey Epstein
→
financial
→
Wayfair
"Wayfai= - (100) Pure Garden Solar Path Bollard LED Pathway Lights, pe JE"
Jeffrey Epstein
→
financial
→
EBL Watercraft, Inc.
"EBL Watercraft - GIBBS Qu=dski returned to dealer for repairs per JE"
Jeffrey Epstein
→
financial
→
Buck Steel
"Engineering Deposit =aid 4/18 - EDA to Tropical FL pending"
Jeffrey Epstein
→
financial
→
ABC Nursery, Landscaping & Maintenance, LLC
"ABC Nurs=ry Plants - (25) Sea grapes, (20) tree braces for LSJ - purcha=ed 5/13"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Cc: Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak"
EFTA02315458.pdf | Epstein File Explorer