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Back to data-set-11
EFTA02318622.pdf
PDF
187 KB
4 pages
Extracted Chars
4,647
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Steven Marshall
Person
Politician
1 mention
2012-10-24
Date
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Sportclox Ltd
Organization
Company
1 mention
6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348
Address
1 mention
Toval Thomas
Person
Defendant
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Steven Marshall
→
employment
→
Sportclox Ltd
"Steve Marshall Sportclox Ltd www.sportclox.com"
Jeffrey Epstein
→
property
→
9 East 71st Street
"be sent to me at: 9 E 71st St New York NY 10021"
Jeffrey Epstein
→
communication
→
Steven Marshall
"Hi Steve. I'd like to order one of the Speedo Pace and Time of Day Cloc in size 600mm, and one in 800mm size to be sent to me at: 9 E 71st St"
Jeffrey Epstein
→
financial
→
Sportclox Ltd
"One slight problem our card machine will not take Every o=her etc do you have another? please"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"I would like it shipped to the US Virgin Islands. The ship t= address would be: 6100 Red Hook Quarters Suite B3 St Thomas, USVI 00802"
Toval Thomas
→
employment
→
Financial Trust Company, Inc.
"Great .Thomas: FTC 6100 Red Hook Quarters Suite B3 St Thomas USVI 00802"
EFTA02318622.pdf | Epstein File Explorer