Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02310096.pdf
PDF
172.3 KB
5 pages
Extracted Chars
5,579
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Ferguson Enterprises
Organization
Company
1 mention
Bid No. B988933
FinancialTransaction
1 mention
Little Saint James Group
Organization
Company
1 mention
9505 NW 108th Avenue
Address
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Ryan Jorgensen
Person
Witness
1 mention
Tropical Shipping
Organization
Company
1 mention
6100 Red Hook Quarter B3
Address
1 mention
Brice Gordon
Person
Associate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Germany
Location
1 mention
LSJE, LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
8
Ryan Jorgensen
→
employment
→
Ferguson, MO
"Jorgensen, Ryan [Ferguson] - 2625 New York"
Daphne Wallace
→
communication
→
Ryan Jorgensen
"Greetings Ryan, I would like you to ship the components to 9505 NW 108th Avenue"
Bella Klein
→
financial
→
Ferguson, MO
"Attached please find credit card authorization form. Please process order and provide delivery time."
Daphne Wallace
→
employment
→
LSJE, LLC
"Please change the Ship To from JSC Interiors LLC to LSJE, LLC - ST. THOMAS... Kind regards, Daphne"
Tropical Shipping
→
financial
→
LSJE, LLC
"the 6100 Red Hook is so Tropical Shipping knows where to forward the cargo to when you hand it over to them"
LSJE, LLC
→
financial
→
Ferguson, MO
"Attached is the revised quote... I've also attached a cc form... Attached please find credit card authorization form. Please process order"
Karyna Shuliak
→
social
→
LSJE, LLC
"Cc: Bella Klein . ; brice gordon < aryna Shuliak Subject: [EXTI Re: Re: JSC Interiors LLC"
LSJE, LLC
→
property
→
6100 Red Hook Quarter B3
"Please change the Ship To from JSC Interiors LLC to LSJE, LLC - ST. THOMAS... The address of 6100 Red Hook Quarter B3 can remain."
EFTA02310096.pdf | Epstein File Explorer