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Back to data-set-11
EFTA02482946.pdf
PDF
118.7 KB
3 pages
Extracted Chars
3,577
Entities
12
Relationships
6
Loading extracted text...
Mentioned Entities
12
Sea Star Line
Organization
Company
1 mention
Melanie McCoy
Person
1 mention
Harold S. Koplewicz
Person
Enabler
1 mention
Boat shipment RIC7606
Property
1 mention
Offshore Marine
Organization
Company
1 mention
Jamaris Poole
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Ann Rodriquez
Person
Associate
1 mention
Jacksonville, FL
Location
1 mention
Daphne Wallace
Person
Assistant
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Boat shipment RIC7606
→
property
→
St. Thomas
"sportis now expected on STT 11/24/2015 ... first sailing that we will be able to get the boat on is 11/17. =his should put the boat getting into St. T"
Jamaris Poole
→
communication
→
Daphne Wallace
"From: Jamaris Pool Date: =ue, Nov 3, 201 To: Daphne Wallace ... I am running into a bit of a delay in getting =onfirmation from Kline"
Melanie McCoy
→
communication
→
Daphne Wallace
"On Fri, Oct 30, =015 at 2:12 PM, Melanie Mccoy wrote: ... confirmed that the vessel arrives =omorrow at 0700 in Jacksonville."
Daphne Wallace
→
communication
→
Harold S. Koplewicz
"spoke with Harold today from Offshore =o negotiate his prices on engines his discounted =rice per engine with labor ... was 24,341 =er engine i asked "
Jamaris Poole
→
employment
→
NewYork-Presbyterian
"Jamaris Poole, CHB I Global Services Coordinator"
Melanie McCoy
→
employment
→
NewYork-Presbyterian
"Melanie McCoy I Customs Broker — Import Export Manager"
EFTA02482946.pdf | Epstein File Explorer