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Back to data-set-11
EFTA02352204.pdf
PDF
172.8 KB
4 pages
Extracted Chars
6,045
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Avpro Inc
Organization
Company
1 mention
Gulfstream 5017
Aircraft
1 mention
N343DF
Aircraft
1 mention
Derwin Acquisitions LLC
Organization
Company
1 mention
Kevin White
Person
Associate_of
1 mention
Stephen Hanson
Person
Celebrity
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Stephen Hanson
→
communication
→
Jeffrey Epstein
"From: Stephen Hanson Sent: Wednesday, March 16, 2016 2:46 PM To: Jeffrey / E / Epstein Subject: Fwd: GS # 5017"
Kevin White
→
employment
→
Avpro Inc
"Kevin White Executiv= Sales Director AVPRO Inc"
Stephen Hanson
→
other
→
Gulfstream 5017
"This will confirm my offe= to purchase gulfstream serial number 5017. for a total o= 18.5 million . closing within 30 days subject to an agreed pur=ha"
Derwin Acquisitions LLC
→
financial
→
N343DF
"registration is with a 2015 model Global 6000 that de=ivered in December 2015 to Derwin Acquisitions LLC in New York."
Kevin White
→
other
→
Stephen Hanson
"I've presented y=ur options and will be discussing with the bank today. In order for t=e bank to complete any transaction they have to complete their "
Stephen Hanson
→
social
→
Jeffrey Epstein
"Want to say -tell us which offer you accept and balance=of info will follow"
Stephen Hanson
→
social
→
Derwin Acquisitions LLC
"Is th=s your company or perhaps is your Global 5000 a different tail number?"
EFTA02352204.pdf | Epstein File Explorer