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Back to data-set-09
EFTA00976841.txt
TXT
3 KB
JMail
Extracted Chars
3,032
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Gary P. Anzalone
Person
Enabler
1 mention
James Barrett-Jolley
Person
Witness
1 mention
Maria H A Carine
Person
Witness
1 mention
Aerco Logistics Limited
Organization
Company
1 mention
Chris Barrett-Jolley
Person
Associate
1 mention
Richard Laggan
Person
Attorney
1 mention
2013-11-21
Date
1 mention
lvjet
Organization
Company
1 mention
Sherry Cannon
Person
Associate
1 mention
N908JE
Aircraft
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
N908JE
"Obviously in the case of Mr Epstein's aircraft, if we can make it work, he remains the owner, as I said, until the last payment is made"
Jeffrey Epstein
→
communication
→
Lvjet
"From: Jeffrey Epstein To: Lvjet Subject: Re: N908JE Date: Thu, 21 Nov 2013"
REDACTED-001
→
financial
→
Aerco Logistics Limited
"our end client agreed to fund AERCO LOGISTICS LIMITED to operate his flights and purchase the aircraft in it's own right"
Chris Barrett-Jolley
→
employment
→
Aerco Logistics Limited
"For the avoidance of doubt our end client agreed to fund AERCO LOGISTICS LIMITED ... Aerco are the purchaser and will remain the registered owner"
Aerco Logistics Limited
→
employment
→
REDACTED-001
"The client does not wish to own the aircraft, he is funding us to operate his flights for 15 months."
Aerco Logistics Limited
→
legal
→
Jeffrey Epstein
"My client is willing to entertain doing this deal with you but only with $1,500,000 US Dollars down and then we can reduce the monthly payment to only"
Gary P. Anzalone
→
employment
→
Lvjet
"see Gary's message below ... Gary Anzalone - Managing Partner LLC"
EFTA00976841.txt | Epstein File Explorer