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Back to data-set-11
EFTA02429074.pdf
PDF
75.1 KB
1 pages
Extracted Chars
2,019
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Hays
Person
Financier
1 mention
Hays Jet Holdings
Organization
FinancialInstitution
1 mention
Joe Vittoria
Person
Associate
1 mention
BizJetHoldings
Organization
Company
1 mention
Joe Grimes
Person
Associate
1 mention
Avis Aluguer de Carros Lisboa
Organization
Company
1 mention
Green Jets Incorporated
Organization
Company
1 mention
Dean Rotchin
Person
Financier
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
2010-03-17
Date
1 mention
Communication-001
Communication
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jennie Saunders
→
communication
→
Jeffrey Epstein
"To:
[email protected]
From: Jennie Saunders Sent Wed 3/17/2010"
Joe Vittoria
→
employment
→
Green Jets Incorporated
"Joe Vittoria (Former President and CEO of Avis) who is chairman"
Dean Rotchin
→
employment
→
Green Jets Incorporated
"Dean Rotehin CEO and Joe Grimes COO, both founders"
Joe Grimes
→
employment
→
Green Jets Incorporated
"Joe Grimes COO, both founders"
Dean Rotchin
→
employment
→
Green Jets Incorporated
"Dean Rotehin CEO and Joe Grimes COO, both founders"
Joe Grimes
→
employment
→
Green Jets Incorporated
"Dean Rotehin CEO and Joe Grimes COO, both founders"
Hays Jet Holdings
→
financial
→
Green Jets Incorporated
"Hays Jet Holdings recently increased the Loan amount to 5600,000"
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders Founder & Chainnan"
Dean Rotchin
→
financial
→
Green Jets Incorporated
"Dean Rotehin CEO and Joe Grimes COO, both founders, own and control around 60% of the common shares"
Joe Grimes
→
financial
→
Green Jets Incorporated
"Dean Rotehin CEO and Joe Grimes COO, both founders, own and control around 60% of the common shares"
Hays
→
social
→
Dean Rotchin
"Hays the principal has a very good relationship with Dean and Joe"
Hays
→
social
→
Joe Grimes
"Hays the principal has a very good relationship with Dean and Joe"
EFTA02429074.pdf | Epstein File Explorer