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Back to data-set-11
EFTA02391300.pdf
PDF
139.2 KB
3 pages
Extracted Chars
4,738
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Peter Davila
Person
1 mention
Danny Vicars
Person
Witness
1 mention
Taylor, Cotton & Ridley, Inc.
Organization
Company
1 mention
Bob Lynch
Person
Witness
1 mention
Tropical Shipping
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Peter Davila
→
communication
→
Danny Vicars
"On Thursday, December 3, 2015=3:43 PM, Pete Davila cmailto > wrote: Hello Danny,"
Jeffrey Epstein
→
property
→
Little Saint James
"LITTLE ST. JAMES SPECIAL LITE DOORS ... It is the prope=ty of JEE"
Peter Davila
→
employment
→
Taylor, Cotton & Ridley, Inc.
"Pete Davila Taylor, Cotton & Ridley, Inc."
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"He= Bossman, Would you like me to place the order for=the RIO doors today?"
Richard Kahn
→
employment
→
Jeffrey Epstein
"please send these things to rich and no= to me"
Jeffrey Epstein
→
financial
→
Taylor, Cotton & Ridley, Inc.
"Would you like me to place the order for=the RIO doors today? Total: $37,782.82 ... Sub Total: $41,407.82"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"I am trying to get a shi=ping quote for the doors and accessories. ... Kind regards, Daphne"
Jeffrey Epstein
→
financial
→
Tropical Shipping
"Tropical Shipping: 3,500.00"
EFTA02391300.pdf | Epstein File Explorer