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Back to data-set-04
EFTA00007585.pdf
PDF
6.4 MB
15 pages
Extracted Chars
20,605
Entities
19
Relationships
12
Loading extracted text...
Mentioned Entities
19
9 East 67th Street
Property
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Epstein Manhattan Townhouse
Property
1 mention
2004-02-01
Date
1 mention
RealPlus4NT
Organization
Company
1 mention
Townhouse Sale Transaction
FinancialTransaction
1 mention
522 Fifth Avenue
Address
1 mention
SPB
Person
Associate
1 mention
Asset & Wealth Management
Organization
Company
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
617 864-2800
PhoneNumber
1 mention
House off Brattle Street
Property
1 mention
Gail Roberts
Person
Associate
1 mention
Carpenter & Company, Inc.
Organization
Company
1 mention
2005-09-19
Date
1 mention
2005-09-20
Date
1 mention
358 El Brillo Way
Property
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
Carpenter & Company, Inc.
→
communication
→
Jeffrey Epstein
"Dear Jeffrey, I previewed this house last week. Appropriate for you — off Brattle Street, short walk to Harvard Square"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480"
Townhouse Sale Transaction
→
document
→
Epstein Manhattan Townhouse
"SALES PRICE: $17,800,000.00 ... TOWNHOUSE REPORT"
Carpenter & Company, Inc.
→
financial
→
Jeffrey Epstein
"Airbill... Sender CARPENTER & CO... TO Recipients Jeffrey Epstein"
SPB
→
social
→
9 East 67th Street
"AGENT: SPB"
JPMorgan Chase
→
property
→
522 Fifth Avenue
"ASSET & WEALTH MANAGEMENT ... 522 FIFTH AVENUE — 3 n FLOOR NEW YORK, NY 10036"
REDACTED-001
→
employment
→
JPMorgan Chase
"VP ... at St ifilivitLeia ddififIC whiSh Iiie sad= sec. VP"
Gail Roberts
→
social
→
Carpenter & Company, Inc.
"call Gail Roberts at and set up a time with her assistant.. I will return to Boston on the 24 and can show property"
Ghislaine Maxwell
→
social
→
Epstein Manhattan Townhouse
"GHISLAINE MAXWELL ... TOWNHOUSE REPORT"
Ghislaine Maxwell
→
social
→
Townhouse Sale Transaction
"GHISLAINE MAXWELL ... SALES PRICE: $17,800,000.00"
Jeffrey Epstein
→
property
→
House off Brattle Street
"If you wish to viewproperty between Tuesday the 201° and Saturday the 24i° call Gail Roberts"
RealPlus4NT
→
document
→
Epstein Manhattan Townhouse
"RealPlus4NT C 02/2004 TOWNHOUSE REPORT"
EFTA00007585.pdf | Epstein File Explorer