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Back to data-set-11
EFTA02337177.pdf
PDF
96 KB
2 pages
Extracted Chars
2,585
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Communication-2017-07-06
Communication
1 mention
Communication-2017-06-27
Communication
1 mention
Office of the Governor of Florida
Organization
GovernmentAgency
1 mention
GSJ
Property
Island
1 mention
John P. Woods
Person
Judge
1 mention
Virgin Islands Bureau of Internal Revenue
Organization
GovernmentAgency
1 mention
Freeman
Person
LawEnforcement
1 mention
Amy Claire Dempsey
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Daphne Wallace
→
communication
→
John P. Woods
"From: Daphne Wallace Sent: Thursday, July 6, 2017 7:14 PM To: John P. Woods"
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace Sent: Thursday, July 6, 2017 7:14 PM To: Jeffrey Epstein"
John P. Woods
→
communication
→
Jeffrey Epstein
"On Tue, Jun 27, 2017 at =52 PM, John P. Woods wrote: Jeffrey, The Minor Permit for GSJ we are applying for"
Jeffrey Epstein
→
property
→
GSJ
"I will need you or someone with your power of attorney to sig= the application as applicant and owner"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Wanted to update you an= Mr. Epstein on the status of the components you will need for the Minor P=rmits filings"
John P. Woods
→
employment
→
Jeffrey Epstein
"The Minor Permit for GSJ we are applying for... I will need you... to sig= the application as applicant and owner"
EFTA02337177.pdf | Epstein File Explorer