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Back to data-set-11
EFTA02236921.pdf
PDF
113.3 KB
2 pages
Extracted Chars
2,894
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Rita-Luisa Garces
Person
1 mention
Communication-2018-02-01
Communication
1 mention
Communication-2018-01-25
Communication
1 mention
Communication-2018-01-24
Communication
1 mention
Sky Clouds
Property
1 mention
Paintings To Go, Inc.
Organization
Company
1 mention
358 El Brillo Way
Address
Property
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
communication
→
Rita-Luisa Garces
"To: Rita Paintin s To G From: [Blank] Sent: Thur 2/1/2018"
Rita-Luisa Garces
→
communication
→
REDACTED-001
"On Jan 25, 2018, at 10:23 AM, Rita wrote"
REDACTED-001
→
communication
→
Rita-Luisa Garces
"From [Blank] To: Rita Sent: Wed, Jan 24, 2018 3:01 pm"
Rita-Luisa Garces
→
employment
→
Paintings To Go, Inc.
"Rita... Paintings To Go, inc. 405 RXR Plaza Uniondale, NY 11556"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Please Ship to his home in Palm Beach: Jeffrey Epstein 358 El Brillo Way"
Jeffrey Epstein
→
property
→
Palm Beach
"Jeffrey is actually heading there tonight and will be there for a week"
REDACTED-001
→
employment
→
Jeffrey Epstein
"wanted to check on the painting....will you be shipping soon to Palm Beach? Jeffrey is actually heading there tonight"
EFTA02236921.pdf | Epstein File Explorer