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Back to data-set-09
EFTA00216410.txt
TXT
25.8 KB
JMail
Extracted Chars
26,327
Entities
26
Relationships
19
Loading extracted text...
Mentioned Entities
26
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Vin Gupta
Person
2 mentions
457 Madison Ave
Address
2 mentions
FedEx
Organization
Company
2 mentions
Peg Uglan
Person
1 mention
Lauren Kwintner
Person
Victim
1 mention
FedEx Express Account 1144-2081-6
BankAccount
FinancialAccount
1 mention
Eternal Entertainment
Organization
Company
1 mention
Catherine Marcinkova
Person
Enabler
1 mention
2003-12-15
Date
1 mention
1144-2081-6
BankAccount
1 mention
Levitte Cruz
Person
Associate
1 mention
Brice Gordon
Person
Associate
1 mention
Ira C. Magaziner
Person
Academic
1 mention
Philip Levine
Person
Politician
1 mention
NA Property
Organization
Company
1 mention
Chauntae Davies
Person
Victim
1 mention
Ron Burkle
Person
Associate
1 mention
Villard House at the Helmsley
Property
1 mention
JEGE, INC.
Organization
Company
1 mention
Chris Tucker
Person
Celebrity
1 mention
Larry Morrison
Person
Academic
1 mention
358 El Brillo Way
Property
Address
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
19
Jeffrey Epstein
→
communication
→
Leslie Wexner
"Tracking ID 837133964237 Sender JEFFREY E EPSTEIN Recipient LES WEXNER ABIGAIL HOUSE Delivered Dec 10. 2003 1028"
Jeffrey Epstein
→
communication
→
Chris Tucker
"Tracking ID 837133954281 Sender CATHERINE JEFFREY E EPSTEIN Recipient CHRIS TUCKER ETERNAL ENTERTAINMENT Delivered Dec II. 2003 08:38"
Jeffrey Epstein
→
communication
→
Ron Burkle
"Tracking ID 837133964248 Sender CATHERINE JEFFREY E EPSTEIN Recipient RON BURCKLE Delivered Dec 11. 2003 08.45"
Ghislaine Maxwell
→
communication
→
Vin Gupta
"Tracking ID 837133954568 G MAXWELL JEFFREY E EPSTEIN Recipient VIN GUPTA Delivered Dec 12.200309:34"
Lauren Kwintner
→
employment
→
Jeffrey Epstein
"LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
Jeffrey Epstein
→
property
→
457 Madison Ave
"JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"JEFFREY E EPSTEIN 358 EL BRILL° WAY PALM BEACH FL"
Jeffrey Epstein
→
financial
→
FedEx Express Account 1144-2081-6
"Account Number: 1144-2081-6"
Jeffrey Epstein
→
communication
→
Philip Levine
"CATHERINE PHILIP LEVNE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Delivered Dec 10. 2003 14:08"
Jeffrey Epstein
→
communication
→
Ira C. Magaziner
"CATHERINE IRA MAGAZINES JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Delivered Dec 12. 2003 12:18"
Jeffrey Epstein
→
property
→
457 Madison Ave
"JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843"
Jeffrey Epstein
→
financial
→
FedEx
"TOTAL THIS INVOICE USD 381.65 JEFFREY E EPSTEIN"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Tracking ID 837133964097 Sender G MAXWELL JEFFREY E EPSTEIN"
Peg Uglan
→
communication
→
Jeffrey Epstein
"Sender PEG UGLAMD JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
Levitte Cruz
→
communication
→
Jeffrey Epstein
"Sender LEVITTE CRUZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
Catherine Marcinkova
→
employment
→
Jeffrey Epstein
"CATHERINE JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
Chauntae Davies
→
document
→
Jeffrey Epstein
"Reference: CHAUNTAE JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
Peg Uglan
→
employment
→
NA Property
"PEG UGLAMD NA. PROPERTY"
EFTA00216410.txt | Epstein File Explorer
JMail