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Back to data-set-09
EFTA00831742.txt
TXT
3.4 KB
JMail
Extracted Chars
3,492
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Avpro Inc
Organization
Company
1 mention
Gulfstream 5017
Aircraft
1 mention
N343DF
Aircraft
1 mention
Derwin Acquisitions LLC
Organization
Company
1 mention
Kevin White
Person
Associate_of
1 mention
Stephen Hanson
Person
Celebrity
1 mention
GE Appliances
Organization
Company
1 mention
2016-03-15
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Kevin White
→
employment
→
Avpro Inc
"Kevin White Executive Sales Director AVPRO Inc."
Derwin Acquisitions LLC
→
financial
→
N343DF
"N343DF and that registration is with a 2015 model Global 6000 that delivered in December 2015 to Derwin Acquisitions LLC in New York."
Kevin White
→
communication
→
Stephen Hanson
"I have communicated your offer with the bank and they are willing to accept an offer of $19m"
Jeffrey Epstein
→
other
→
Gulfstream 5017
"confirm my offer to purchase gulfstream serial number 5017. for a total of 18.5 million . closing within 30 days"
Stephen Hanson
→
social
→
Jeffrey Epstein
"now send , if your seller GE wants a larger deposit ok... I can go straight to purchase agreement.. On Tue, Mar 15, 2016 at 3:47 PM, Stephen Hanson wr"
Jeffrey Epstein
→
financial
→
Derwin Acquisitions LLC
"delivered in December 2015 to Derwin Acquisitions LLC in New York. Is this your company... 343 was the 5000 only changed in jan"
EFTA00831742.txt | Epstein File Explorer
JMail