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Back to data-set-11
EFTA02488151.pdf
PDF
73.1 KB
2 pages
Extracted Chars
2,131
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Email regarding Caribbean Battery
Communication
1 mention
Battery Purchase Transaction
FinancialTransaction
1 mention
LSJ Credit Card
BankAccount
1 mention
Caribbean Battery
Organization
Company
1 mention
Daphne Wallac
Person
1 mention
Big N
Property
1 mention
2015-09-14
Date
1 mention
Ann Rodriquez
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Ann Rodriquez
"From: jeffrey E. <
[email protected]
> Sent: Monday, September 14, 2015 9:43 PM To: Ann Rodriquez"
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"On Mon, Sep 14, 2015 at 3:06 PM, Ann Rodriquez wrote: Hey Bossman"
Daphne Wallac
→
communication
→
Ann Rodriquez
"From: Daphne Wallac Date: September 14, 2015 at 2:42:28 PM AST To: ann=rodriquez"
Jeffrey Epstein
→
financial
→
LSJ Credit Card
"Do I have your permission to =se your LSJ Credit Card"
Jeffrey Epstein
→
financial
→
Caribbean Battery
"Do I have your permission to =se your LSJ Credit Card to pay for the batteries? yes"
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Hey Bossman, Caribbean battery =elivered 8 batteries... Do I have your permission to =se your LSJ Credit Card"
Jeffrey Epstein
→
financial
→
Big N
"Caribbean battery =elivered 8 batteries to be used for the Launch of Big N but my credit card=was declined. Do I have your permission to =se your LSJ "
EFTA02488151.pdf | Epstein File Explorer