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Back to data-set-11
EFTA02458784.pdf
PDF
86.9 KB
2 pages
Extracted Chars
2,628
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Email Communication 2016-07-08
Communication
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
GSJ
Property
Island
1 mention
Pokey
Person
Enabler
1 mention
Ann Rodriquez
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Ann Rodriquez
"From: jeffrey E. <
[email protected]
> Sent: Friday, July 8, 2016 8:16 PM To: Ann Rodriquez"
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"On Fri, Jul 8, 2016 at 4:04 PM, Ann Rodriquez
[email protected]
wrote"
Jeffrey Epstein
→
property
→
Little Saint James
"The email discusses payments for the 'LSJ =aster BR floor' and is identified as the property of JEE."
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Ann R. writing to Jeffrey Epstein referring to him as 'Bossman' and handling his payment requests."
Jeffrey Epstein
→
property
→
GSJ
"The email discusses payments for the 'GSJ 12x12 Platform' and is identified as the property of JEE."
Jeffrey Epstein
→
financial
→
Pokey
"Pokey is requesting $1,500.00 for GSJ 12x12 Platform and $1,500.00 for LSJ =aster BR floor? ... ok"
EFTA02458784.pdf | Epstein File Explorer