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Back to data-set-11
EFTA02287515.pdf
PDF
221.2 KB
2 pages
Extracted Chars
4,375
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Tiki House
Location
1 mention
French Customs
Organization
GovernmentAgency
1 mention
Caribbean Auto Mart
Organization
Company
1 mention
2015 GMC Yukon Denali
Property
1 mention
Big N
Property
1 mention
Valdson Cotrin
Person
Associate
1 mention
Great Saint James
Property
1 mention
Wayfair
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Michael Bachner
Person
Defense Attorney
1 mention
REDACTED-CARLOS
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
employment
→
Jeffrey Epstein
"I show Jeffrey's Denali is to go in the shop today to have the AC fixed... line 158 on Jeffrey's punch list and in the priority list"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace tracking shipping updates for items selected by JE or for his properties LSJ and GSJ."
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... (2) Samsung washers and (2) Samsung dryers for LSJ"
Jeffrey Epstein
→
property
→
Great Saint James
"GE! 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"
French Customs
→
communication
→
Valdson Cotrin
"French customs contacted Valdson this morning (5/29) to let him know the Denali will be ready for pick up"
Jeffrey Epstein
→
document
→
Communication
"Subject: Re: Shipping Updates - May 28, 2019"
Jeffrey Epstein
→
financial
→
Big N
"Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24"
REDACTED-CARLOS
→
employment
→
Jeffrey Epstein
"Carlos dropped the St. Thomas Denali to Caribbean Auto Mart... you will need an update this afternoon... for JE."
Valdson Cotrin
→
employment
→
Jeffrey Epstein
"French customs contacted Valdson this morning (5/29) to let him know the Denali will be ready for pick up"
EFTA02287515.pdf | Epstein File Explorer