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Back to data-set-11
EFTA02287728.pdf
PDF
226.2 KB
2 pages
Extracted Chars
4,720
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Caribbean Auto Mart
Organization
Company
1 mention
2015 GMC Yukon Denali
Property
1 mention
Valdson Cotrin
Person
Associate
1 mention
Great Saint James
Property
1 mention
Wayfair
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Daphne Wallace
→
communication
→
Lesley Groff
"No the Denali I am tracking on my Shipping Updates is the one that went to France."
Jeffrey Epstein
→
financial
→
2015 GMC Yukon Denali
"2015 GMC Yukon Denali (JE) - EDA in Le Havre France 5/26"
Jeffrey Epstein
→
property
→
Little Saint James
"LSJ GYM Doors & Windows replacement ... per JE"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Will we have a turn around time to fix it by 4:45pm today so we can update JE on the call?"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"I called him and told him you will need an update this afternoon, before 4:45 pm, for JE."
Jeffrey Epstein
→
property
→
Great Saint James
"GEI Works - Type 2 HD Permeable Silt Barrier for GSJ"
Jeffrey Epstein
→
financial
→
Wayfair
"Wayfair - (100) Pure Garden Solar Path Bollard LED Pathway Lights, per JE"
EFTA02287728.pdf | Epstein File Explorer