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Back to data-set-08
EFTA00020310.pdf
PDF
1 MB
9 pages
Extracted Chars
41,906
Entities
33
Relationships
21
Loading extracted text...
Mentioned Entities
33
FedEx
Organization
Company
4 mentions
Bella Klein
Person
Staff
2 mentions
2003-10-27
Date
2 mentions
Lesley Groff
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Flightstar Aircraft Services, Inc
Organization
Company
1 mention
Trade-Air UK
Organization
Company
1 mention
MedAire Inc
Organization
Company
1 mention
The Peninsula Hotel
Location
1 mention
Memphis, Tennessee
Location
1 mention
J. Epstein & Company
Organization
Company
1 mention
Consolidated Penns
Organization
Company
1 mention
Cogent
Organization
Company
1 mention
Catena Law
Organization
LawFirm
1 mention
Otanad Funds
Organization
Company
1 mention
AteoPCO
Organization
ShellCompany
1 mention
2003-10-15
Date
1 mention
10441 NW 28th Avenue, Miami, FL 33172
Address
1 mention
14821 Yonge Dr, Jacksonville, FL 32218
Address
1 mention
BALLEN
Person
Witness
1 mention
Henry Rosovsky
Person
Attorney
1 mention
M. Campos
Person
Enabler
1 mention
F. Duncan
Person
Witness
1 mention
S. Fuentes
Person
Witness
1 mention
Larry Viscigni
Person
Associate
1 mention
FedEx Revenue Services
Organization
1 mention
Seaga Ground
Organization
Company
1 mention
FedEx Invoice 4-923-30001
FinancialTransaction
1 mention
FedEx Account 1144-2081-6
BankAccount
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
David Rodgers
Person
Associate
1 mention
N908JE
Aircraft
Property
1 mention
Relationships
21
Jeffrey Epstein
→
financial
→
FedEx
"Total Charge USD $ 14390"
Flightstar Aircraft Services, Inc
→
property
→
14821 Yonge Dr, Jacksonville, FL 32218
"FLIGHT $TAR AIRCRAFT SVCE NC 14821 YONGE DR JACKSONVILLE FL 32218 US"
Trade-Air UK
→
property
→
10441 NW 28th Avenue, Miami, FL 33172
"TRADE AIR 10441 NW 28114 AVENUE MIAMI FL 33172 US"
FedEx Account 1144-2081-6
→
financial
→
FedEx
"Account Number: 1144.2081.6 ... FedEx Express Services"
FedEx Account 1144-2081-6
→
document
→
FedEx Invoice 4-923-30001
"Invoice Number: 4-923-30001 ... Account Number: 1144.2081.6"
REDACTED-001
→
financial
→
FedEx Account 1144-2081-6
"Billing Account Shipping Address: NM= ... Account Number: 1144.2081.6"
REDACTED-001
→
financial
→
FedEx
"Your payment Is due by Nov 11. 2003 ... USO $ 594.99"
FedEx
→
financial
→
Seaga Ground
"Seaga Ground accounts ... are owned by. and are payable to Fer£a Express."
FedEx
→
property
→
Memphis, Tennessee
"FedEx P.O. Box 1140 NemoNs IN 38101-1140"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"G MAXWELL JEFFREY E EPSTEIN"
Larry Viscigni
→
communication
→
Bella Klein
"LARRY WSCGIN ... BELLA"
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"G MAXWELL JEFFREY E EPSTEIN ... JEPSTEIN"
Jeffrey Epstein
→
financial
→
J. Epstein & Company
"J EPSTEIN 8 CO"
Flightstar Aircraft Services, Inc
→
communication
→
Trade-Air UK
"FLIGHT $TAR AIRCRAFT SVCE NC ... TRADE AIR ... Height. and servo*. Any crimps made are reflected in the mote amount."
Flightstar Aircraft Services, Inc
→
financial
→
FedEx
"Total Charge DSO S 135.90 ... layout Date: Oct 27. 2003 ... FedEx Ground Reference Chart"
David Rodgers
→
employment
→
Jeffrey Epstein
"CAVE RCOGERS JEFFREY E EPSTEIN"
Larry Viscigni
→
employment
→
Jeffrey Epstein
"LARRY WSCGIN JEFFREY E EPSTEIN"
BALLEN
→
social
→
Trade-Air UK
"Recipient TRADE AIR ... Signed by BALLEN"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Reference: LESLEY"
Otanad Funds
→
financial
→
Cogent
"AaaP00 Otanad Funds COD. Pail Owen > Cogent, Lawn 4.4 Oil"
AteoPCO
→
financial
→
Consolidated Penns
"E. 18048477 MftPOO ... COSIoldated Penns Pala Ea"
EFTA00020310.pdf | Epstein File Explorer