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Back to data-set-09
EFTA00678083.txt
TXT
3.9 KB
JMail
Extracted Chars
4,029
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
N343DF
Aircraft
2 mentions
Gulfstream GS 5017
Aircraft
1 mention
Darren Indyke
Person
Associate
1 mention
Avpro Inc
Organization
Company
1 mention
Derwin Acquisitions LLC
Organization
Company
1 mention
Kevin White
Person
Associate_of
1 mention
Stephen Hanson
Person
Celebrity
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Kevin White
→
employment
→
Avpro Inc
"Kevin White Executive Sales Director AVPRO Inc."
Derwin Acquisitions LLC
→
financial
→
N343DF
"registration is with a 2015 model Global 6000 that delivered in December 2015 to Derwin Acquisitions LLC"
Stephen Hanson
→
communication
→
Kevin White
"From: Stephen Hanson [mailto Sent: Tuesday, March 15, 2016 12:52 PM To: Kevin White Subject: Re: GS # 5017"
Stephen Hanson
→
employment
→
Jeffrey Epstein
"Am I making the 500k DEP - if so I need to transfer $ ... jeffrey E. <
[email protected]
> wrote: no , a new co will be formed."
Darren Indyke
→
social
→
Jeffrey Epstein
"darren do we have one on the shelf that does not show my name?"
Jeffrey Epstein
→
financial
→
Gulfstream GS 5017
"This will confirm my offer to purchase gulfstream serial number 5017. for a total of 18.5 million . closing within 30 days ... deposit will be 500k ."
Jeffrey Epstein
→
financial
→
Derwin Acquisitions LLC
"registration is with a 2015 model Global 6000 that delivered in December 2015 to Derwin Acquisitions LLC in New York. Is this your company"
EFTA00678083.txt | Epstein File Explorer
JMail