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Back to data-set-11
EFTA02367234.pdf
PDF
122.7 KB
3 pages
Extracted Chars
3,382
Entities
9
Relationships
5
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Aircraft Positioning Trip
Flight
1 mention
Escrow
Organization
FinancialInstitution
1 mention
BBJ-USVI
Aircraft
Company
1 mention
Alireza Ittihadieh
Person
Associate
1 mention
Geneva
Location
1 mention
St. Croix, U.S. Virgin Islands
Location
1 mention
Larry Visoski
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Relationships
5
Alireza Ittihadieh
→
communication
→
Jeffrey Epstein
"From: Alirez Ittihadieh Date: Sat, Jun 13, 2015 at 9:36 AM Subject: Re: Viewing BBJ-USVI To: JEFF EPSTEIN"
Jeffrey Epstein
→
financial
→
Alireza Ittihadieh
"Cost of the tri is 180000 US$ ... confirm all th s OK for you and that you Agree to advise Escrow to release such amount"
Alireza Ittihadieh
→
event
→
Aircraft Positioning Trip
"Everything is set for positioning the aircraft to St. Croix (TISX) US Virgin Islands, Monda 15 June afternoon ETA"
Jeffrey Epstein
→
financial
→
Escrow
"Agree to advise Escrow to release such amount @ 0 30 NYC time."
Larry Visoski
→
employment
→
Jeffrey Epstein
"Our STT fuel price i= $3.78 per gallon,. Maybe use our Fuel for return leg?"
EFTA02367234.pdf | Epstein File Explorer