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Back to data-set-11
EFTA02431596.pdf
PDF
152.2 KB
2 pages
Extracted Chars
3,049
Entities
11
Relationships
8
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Mentioned Entities
11
Virgin Islands Port Authority
Organization
GovernmentAgency
1 mention
VIPA Application
FinancialTransaction
1 mention
James Derr
Person
1 mention
White
Person
LawEnforcement
1 mention
Innovative Network Center
Organization
Company
1 mention
Kenn Hobson
Person
LawEnforcement
1 mention
Thomas World Air, LLC
Organization
Company
1 mention
Cecile de Jongh
Person
Associate
1 mention
Hank Johnson
Person
Politician
1 mention
St. Thomas Jet Center
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Cecile de Jongh
→
communication
→
Jeffrey Epstein
"From: Cecile de Jongh Sent: Thur 1/21/2010 6:47:19 PM To: Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Cecile de Jongh
"From: Jeffrey Epstei ... To: Cecile de Jongh ... do we know the term and dollar amounts?"
Cecile de Jongh
→
employment
→
Jeffrey Epstein
"I need to submit this application ASAP, if you approve it. I also need a check for $150 for the app fee - TWA, LLC does not have a bank account. What "
Jeffrey Epstein
→
financial
→
Thomas World Air, LLC
"TWA, LLC does not have a bank account. What entity would you like to pay this out of?"
Hank Johnson
→
employment
→
St. Thomas Jet Center
"Hank form the Jet Center submitted an application"
Kenn Hobson
→
employment
→
Virgin Islands Port Authority
"The VIPA has not been able to locate or contact Derr or White and Kenn said he will not accept Hank's application"
James Derr
→
social
→
Hank Johnson
"Hank form the Jet Center submitted an application ... supposedly in conjunction with James Derr."
White
→
document
→
VIPA Application
"The VIPA has not been able to locate or contact Derr or White"
EFTA02431596.pdf | Epstein File Explorer