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Back to data-set-11
EFTA02372842.pdf
PDF
115.1 KB
2 pages
Extracted Chars
3,436
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Reimbursement Payment
FinancialTransaction
1 mention
U.S. One Driving School
Organization
Company
1 mention
Lyn Fontanilla
Person
Enabler
1 mention
Bella Klein
Person
Staff
1 mention
New York City
Location
1 mention
Palm Beach
Location
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
REDACTED-001
→
property
→
Little Saint James
"food at LSJ... grocery shop: gourmet gallery at the Island"
REDACTED-001
→
property
→
Palm Beach
"my trips to Palm beach and Island with Jeff"
Jeffrey Epstein
→
property
→
Little Saint James
"my trips to Palm beach and Island with Jeff"
Bella Klein
→
employment
→
Jeffrey Epstein
"From: bellaklein Sent: Friday, January 9, 2015 2:44 PM To: Jeffrey Epstein... Please approve reimbursement."
Jeffrey Epstein
→
power
→
REDACTED-001
"I am taking road test exam again by the end of this month as Jeffrey wants us all have license."
REDACTED-001
→
communication
→
Jeffrey Epstein
"Here are receipts for past months some of them very recent from my trips to Palm beach and Island with Jeff"
REDACTED-001
→
employment
→
Jeffrey Epstein
"I am taking road test exam again by the end of this month as Jeffrey wants us all have license."
Jeffrey Epstein
→
financial
→
REDACTED-001
"submitted her petty cash receipts for reimbursement in the amount of $1391.59. Please approve reimbursement."
Lyn Fontanilla
→
social
→
REDACTED-001
"purchases to Palm beach with ... some groceries for Lynn in NY"
EFTA02372842.pdf | Epstein File Explorer