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Back to data-set-11
EFTA02286501.pdf
PDF
419.7 KB
9 pages
Extracted Chars
20,102
Entities
15
Relationships
19
Loading extracted text...
Mentioned Entities
15
James Cooper
Person
Enabler
3 mentions
Lesley Groff
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Locus Design and Development Ltd.
Organization
Company
2 mentions
Jean Huguen
Person
Enabler
2 mentions
Lionel Villette
Person
Associate
1 mention
Flight from JFK to the Island on 2019-06-03
Flight
1 mention
Flight from London to JFK on 2019-06-03
Flight
1 mention
Royal Institute of British Architects
Organization
1 mention
2002-05-08
Date
1 mention
6100 Red Hook Quarters, Suite B-3
Address
1 mention
9 East 71st Street
Address
Property
1 mention
London
Location
1 mention
Paris
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
19
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Assistant to Jeffrey Epstein"
James Cooper
→
employment
→
Locus Design and Development Ltd.
"James Cooper ... Director Locus Design and Development Ltd."
Lesley Groff
→
communication
→
James Cooper
"From: Lesley Groff To: James Cooper Subject: Jeffrey Epstein/Jean Huguen Date: Tue, May 7, 2019 19:54"
James Cooper
→
property
→
London
"I am based in London not Paris"
Jeffrey Epstein
→
property
→
9 East 71st Street
"You may use Jeffrey's Address in US : 9 East 71st Street NY, NY 10021"
James Cooper
→
employment
→
Locus Design and Development Ltd.
"James Cooper ... Director for and on behalf of Locus Design and Development Ltd."
Lesley Groff
→
communication
→
James Cooper
"Hi James...you may address the invoice to Jeffrey Epstein"
James Cooper
→
communication
→
Lesley Groff
"Just one other question. I agreed with Jeffrey to invoice in advance for my time over these 3 days."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey requested I forward you his email address. Please see below:
[email protected]
"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey is asking me to get you and Lionel Vilette tickets... We will take care of your hotel stay"
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey will fly you to his island."
Jeffrey Epstein
→
financial
→
James Cooper
"We are coordinating your tickets and hotel room. We will take care of your hotel stay, not to worry."
Jean Huguen
→
social
→
James Cooper
"Jean Huguen passed along your details to Jeffrey Epstein."
James Cooper
→
employment
→
Jeffrey Epstein
"I agreed with Jeffrey to invoice in advance for my time over these 3 days."
James Cooper
→
communication
→
Jeffrey Epstein
"I discussed meeting Jeffery on his island sometime in early June."
James Cooper
→
event
→
Flight from London to JFK on 2019-06-03
"3rd June - Morning flight from London - arrive JFK at around midday."
Jeffrey Epstein
→
communication
→
James Cooper
"it be possible to set a time for you and Jeffrey to speak tomorrow, Wed. May 8th? ... James Cooper Passport Scan.pdf"
Jeffrey Epstein
→
communication
→
James Cooper
"Jefffrey will call you around 8:30 AM Eastern standard time. He's running just a little behind."
Lionel Villette
→
event
→
Flight from London to JFK on 2019-06-03
"neither Lionel or myself can fly on 3rd June due to other commitments. Also, Lionel will need to fly direct from Paris (not London) to NY."
EFTA02286501.pdf | Epstein File Explorer