Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00953639.txt
TXT
3.6 KB
JMail
Extracted Chars
3,727
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Lawrence Moens
Person
Attorney
1 mention
Haysjet
Organization
FinancialInstitution
1 mention
BizJetHoldings
Organization
Company
1 mention
BusinessJetSEATS
Organization
Company
1 mention
Alfred Rapetti
Person
Enabler
1 mention
David Alan Grier
Person
Celebrity
1 mention
Carrie Mae Weems
Person
Celebrity
1 mention
Earthjet
Organization
Company
1 mention
Green Jets Incorporated
Organization
Company
1 mention
Dean Rotchin
Person
Financier
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
William Siegel
Person
Financier
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
Jennie Saunders
"From: Jeffrey Epstein Date: Wednesday, March 17, 2010 To: Jennie Saunders"
Dean Rotchin
→
communication
→
Jennie Saunders
"From: Dean Rotchin Sent: Wednesday, March 17, 2010 4:30 PM To: Jennie Saunders"
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders I Founder & Chairman"
Earthjet
→
financial
→
BusinessJetSEATS
"raise $1M into a new company majority owned by Earthjet called BusinessJetSEATS (BJSI)."
Haysjet
→
financial
→
Green Jets Incorporated
"reorganized under Greenjets - brought new equity and the Haysjet's financing. To be clear, the Haysjet Loan is a line of credit which has a limit of $"
BizJetHoldings
→
financial
→
BusinessJetSEATS
"completed a deal with BizJetHoldings to add $300,000."
Dean Rotchin
→
employment
→
Green Jets Incorporated
"reorganized under Greenjets... Dean Rotchin, President"
Jeffrey Epstein
→
financial
→
Earthjet
"The information contained in this communication is... the property of Jeffrey Epstein"
William Siegel
→
employment
→
CORE
"ask the boys whether or not bill siegal or lany moens are still part of the co."
Lawrence Moens
→
employment
→
CORE
"ask the boys whether or not bill siegal or lany moens are still part of the co."
EFTA00953639.txt | Epstein File Explorer