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Back to data-set-11
EFTA02411915.pdf
PDF
148.1 KB
3 pages
Extracted Chars
4,457
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
Lawrence Moens
Person
Attorney
1 mention
Haysjet
Organization
FinancialInstitution
1 mention
BizJetHoldings
Organization
Company
1 mention
BusinessJetSEATS
Organization
Company
1 mention
Joe Grimes
Person
Associate
1 mention
Alfred Rapetti
Person
Enabler
1 mention
David Alan Grier
Person
Celebrity
1 mention
Carrie Mae Weems
Person
Celebrity
1 mention
Earthjet
Organization
Company
1 mention
Green Jets Incorporated
Organization
Company
1 mention
Dean Rotchin
Person
Financier
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
William Siegel
Person
Financier
1 mention
New York City
Location
1 mention
West Palm Beach
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jennie Saunders
→
communication
→
Jeffrey Epstein
"To:
[email protected]
From: Jennie Saunders Sent Thur 3/18/2010 11:57:08 AM"
Jeffrey Epstein
→
communication
→
Jennie Saunders
"From: Jeffrey Epstein To: Jennie Saunders Sent: Wed Mar 17 19:12:36 2010"
Dean Rotchin
→
communication
→
Jennie Saunders
"From: Dean Rotchin Sent: Wednesday, March 17, 2010 To: Jennie Saunders"
Jennie Saunders
→
other
→
CORE
"CORE: Jennie Saunders I Founder & Chairman"
Dean Rotchin
→
employment
→
Green Jets Incorporated
"Dean Rotchin, President ... www.flygreenjets.com"
BizJetHoldings
→
financial
→
BusinessJetSEATS
"completed a deal with BizJetlioldings to add $300,000"
Haysjet
→
financial
→
Green Jets Incorporated
"the Haysjet Loan is a line ofcredit which has a limit of S600k, and a current balance of 5560k"
Earthjet
→
financial
→
BusinessJetSEATS
"new company majority owned by Earthjet called BusimssJetSEATS (BJSI)"
Alfred Rapetti
→
social
→
Earthjet
"Alfred Rapetti offered in 2007 to leverage Earthjet's technology and seat model etc. and raise SIM into a new company"
William Siegel
→
document
→
Jeffrey Epstein
"ask the boys whether or not bill siegal or larry moens are still part of the co."
Lawrence Moens
→
document
→
Jeffrey Epstein
"ask the boys whether or not bill siegal or larry moens are still part of the co."
EFTA02411915.pdf | Epstein File Explorer