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Back to data-set-11
EFTA02286974.pdf
PDF
704 KB
10 pages
Extracted Chars
7,755
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
6910 Great Bay, St. Thomas, 00802, Virgin Islands
Address
1 mention
The Ritz-Carlton Club, St. Thomas
Property
Resort
1 mention
Kurt Ginter
Person
Associate
1 mention
James Cooper
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
2019-06-03
Date
1 mention
2019-05-14
Date
1 mention
Marriott International, Inc.
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Daphne Wallace
→
communication
→
REDACTED-001
"On May 14, 2019, at 11:05 AM, Daphne Wallace wrote: Greetings L"
Kurt Ginter
→
communication
→
Daphne Wallace
"Forwarded message From: Ginter, Kurt Date: Mon, May 13, 2019 at 4:15 PM To: Daphne Wallace"
James Cooper
→
property
→
The Ritz-Carlton Club, St. Thomas
"Thank you for booking directly with us, James Cooper. Mon, Jun 03, 2019 — Wed, Jun 05, 2019"
James Cooper
→
financial
→
The Ritz-Carlton Club, St. Thomas
"2 Nights at 0.00 USD per night per room ALLOCATION/EXCHANGE"
Daphne Wallace
→
event
→
The Ritz-Carlton Club, St. Thomas
"I think this arrangement will be fine since each man will have his own personal space. I am just happy we were able to obtain the unit on our own :)"
REDACTED-001
→
employment
→
Jeffrey Epstein
"I can always ask Jeffrey also...but I don't think he cares that much"
EFTA02286974.pdf | Epstein File Explorer