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Back to data-set-09
EFTA00953643.txt
TXT
3.2 KB
JMail
Extracted Chars
3,227
Entities
13
Relationships
12
Loading extracted text...
Mentioned Entities
13
Hays
Person
Financier
1 mention
Hays Jet Holdings
Organization
FinancialInstitution
1 mention
Joe Vittoria
Person
Associate
1 mention
BizJetHoldings
Organization
Company
1 mention
Joe Grimes
Person
Associate
1 mention
Carrie Mae Weems
Person
Celebrity
1 mention
Green Jets Incorporated
Organization
Company
1 mention
Dean Rotchin
Person
Financier
1 mention
Ai Weiwei
Person
Celebrity
1 mention
166 East 55th Street
Address
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jennie Saunders
→
communication
→
Jeffrey Epstein
"On Wed, Mar 17, 2010 at 8:46 AM, Jennie Saunders wrote: Jeffrey: From my discussions with Dean, I understand the Greenjets situation to be as follows"
Jeffrey Epstein
→
communication
→
Jennie Saunders
"From: Jeffrey Epstein Date: Wednesday, March 17, 2010 To: Jennie Saunders I want to see all does given to prior shareholders"
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders Founder & Chairman"
Dean Rotchin
→
employment
→
Green Jets Incorporated
"Dean Rotchin CEO and Joe Grimes COO, both founders"
Joe Grimes
→
employment
→
Green Jets Incorporated
"Joe Grimes COO, both founders"
Joe Vittoria
→
employment
→
Green Jets Incorporated
"Joe Vittoria (Former President and CEO of Avis) who is chairman"
Hays Jet Holdings
→
financial
→
Green Jets Incorporated
"prior to Hays Jet Holdings lending Greenjets $500,000"
Hays Jet Holdings
→
financial
→
Green Jets Incorporated
"Hays Jet Holdings recently increased the Loan amount to $600,000 in good faith"
Dean Rotchin
→
financial
→
Green Jets Incorporated
"Dean Rotchin CEO and Joe Grimes COO, both founders, own and control around 60% of the common shares"
Dean Rotchin
→
legal
→
BizJetHoldings
"Dean settled with them prior to Hays Jet Holdings lending Greenjets $500,000"
Jennie Saunders
→
communication
→
Dean Rotchin
"From my discussions with Dean, I understand the Greenjets situation to be as follows"
Hays
→
social
→
Dean Rotchin
"Hays the principal has a very good relationship with Dean and Joe"
EFTA00953643.txt | Epstein File Explorer