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Back to data-set-09
EFTA00276784.txt
TXT
126.2 KB
JMail
Extracted Chars
127,394
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
FBI Laboratory
Organization
GovernmentAgency
6 mentions
Little Saint James
Property
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Myla Leeson Trestiza
Person
Victim
4 mentions
Federal Express
Organization
Company
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Daphne Wallace
Person
Assistant
3 mentions
REDACTED-001
Person
Associate
3 mentions
Carlos Rodriguez
Person
Enabler
2 mentions
Jeanne Brennan
Person
Victim
2 mentions
Taradise Island
Property
2 mentions
Matchmaker Shredded Paper Reconstruction System
Organization
Company
2 mentions
Petty Cash Account
BankAccount
2 mentions
Epson America, Inc.
Organization
Company
2 mentions
Michael Glidden
Person
Enabler
2 mentions
Great Saint James
Property
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Epstein Clothing
Property
2 mentions
2021-00585
LegalCase
2 mentions
FBI New York
Organization
GovernmentAgency
2 mentions
American Airlines
Organization
Company
2 mentions
Microcassette Tape Property 06-39
Property
2 mentions
Pamela Johananoff
Person
Witness
1 mention
Randy Amparo del Rio
Person
Enabler
1 mention
Building A4 Room Q
Location
1 mention
Item 1B104
Property
1 mention
Item 3 Forensic Disk
Property
1 mention
Lab Case 2021-00585
LegalCase
1 mention
Human Trafficking - Forced Labor
Charge
1 mention
New York Investigating Agency
Organization
GovernmentAgency
1 mention
(212) 384-1000
PhoneNumber
1 mention
2501 Investigation Parkway, Quantico, VA 22135
Address
1 mention
2021.00585 Item 3 Matchmaker Images.pdf
LegalCase
1 mention
Matchmaker Project 2021.00585
LegalCase
GovernmentAgency
1 mention
EFTA00276851
Organization
GovernmentAgency
1 mention
Matchmaker Images.pdf
Organization
Company
1 mention
Case 2021-00585
LegalCase
1 mention
8220 Esters Boulevard
Address
1 mention
Alma Rodriguez
Person
Enabler
1 mention
Flight from Fort Lauderdale to St. Thomas
Flight
1 mention
St. Thomas Center
Organization
Company
1 mention
Boniface Lauder
Person
Employee
1 mention
Myla Lacote
Person
Employee
1 mention
Philip Anthony Baker
Person
Employee
1 mention
Lesley Glatt
Person
Enabler
1 mention
deJanigh
Person
Enabler
1 mention
AA 343
Flight
1 mention
Luckner
Person
Employee
1 mention
Bashkirn Bussue
Person
Enabler
1 mention
Cristobal Herrera
Person
Enabler
1 mention
Relationships
50
Myla Leeson Trestiza
→
document
→
Epstein Financial Trust Assets
"MatchMaker. 2•214•585 Ilcm 3 Malclunaker Imago... Myla L Trestiza"
FBI Laboratory
→
document
→
Case Record 2021-00585-2
"FBI Laboratory Lab #: 2021-00585-2 Case Record Report"
Microcassette Tape Property 06-39
→
document
→
Case Record 2021-00585-2
"Item 1 Bag containing shredded paper (Item #25) Agency Number 1B104, E65 16283"
358 El Brillo Way
→
property
→
Palm Beach
"358 EL BRILLO PALM BEACH, FL"
Jeffrey Epstein
→
legal
→
Lab Case 2021-00585
"Lab #: 2021-00585 ... Persons of Interest Jeffrey Epstein Type Subject"
Item 3 Forensic Disk
→
document
→
Lab Case 2021-00585
"Item 3 Disk containing images of Matchmaker shred reconstruction"
Federal Express
→
document
→
Lab Case 2021-00585
"Delivery Method: Federal Express"
2021-03-18
→
document
→
Lab Case 2021-00585
"Date Submitted: 3/18/2021"
FBI New York
→
legal
→
Jeffrey Epstein
"On or about December 2018, FBI NY opened a sex trafficking investigation into JEFFREY EPSTEIN"
FBI New York
→
legal
→
Ghislaine Maxwell
"PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL"
Jeffrey Epstein
→
property
→
Little Saint James
"a search of EPSTEIN's island Little St. James was conducted"
FBI New York
→
property
→
Little Saint James
"On or about August 2019, a search of EPSTEIN's island Little St. James was conducted."
Amanda Young
→
employment
→
FBI New York
"To: N. (NY) (FBI) <
[email protected]
>"
Item 1B104
→
document
→
Jeffrey Epstein
"Among the evidence seized was shredded paper (evidence item 1B-104)"
Item 1B104
→
property
→
Building A4 Room Q
"Shredded paper 08/12/2019 Building A4 Room Q next to desk"
Federal Express
→
financial
→
Item 1B104
"Returned to Agency. Returned by method: Federal Express"
REDACTED-001
→
employment
→
FBI New York
"Approved By: SSA"
REDACTED-001
→
employment
→
FBI Laboratory
"Supervisory Forensic Document Examiner Questioned Documents Unit"
Daphne Wallace
→
employment
→
Richard Kahn
"Daphne r aalace Exect e Assistant to Mr. Richard Kahn"
Microcassette Tape Property 06-39
→
document
→
2021-00585
"Lab #: 2021-00585 ... Item 1 - Bag containing shredded paper (Item #25)"
Epstein Clothing
→
document
→
2021-00585
"Lab #: 2021-00585 ... Item 2 - Sixty plastic boards with mounted shred fragments"
FBI Laboratory
→
other
→
2501 Investigation Parkway, Quantico, VA 22135
"Federal Bureau of Investigation 2501 Investigation Parkway, Quantico, VA 22135"
FBI New York
→
other
→
26 Federal Plaza, NYC, NY 10278
"FBI New York 26 Federal Plaza New York, NY 10278"
Petty Cash Account
→
financial
→
Overtime Workers
"1/3/2019 243 Paid to overtime workers"
REDACTED-001
→
document
→
Case Record 2021-00585-2
"gmm 3/23/2021, gmm 5/4/2021"
Daphne Wallace
→
employment
→
Richard Kahn
"Daphne Wallace... Executive Assistant to Mr. Richard Kahn"
Jeffrey Epstein
→
property
→
Little Saint James
"Assistant to Owner... LSJ/GSJ Manager"
Jeffrey Epstein
→
property
→
Great Saint James
"LSJ/GSJ Manager"
Jeanne Brennan
→
employment
→
Southern Trust Company
"Anne Brennan LSJ/STC Accountant"
Carlos Rodriguez
→
employment
→
Little Saint James
"Carlos Rodriquez Driver & Shopper"
Philip Anthony Baker
→
event
→
Flight from Fort Lauderdale to St. Thomas
"Itinerary for BAKER/PHILIP ANTHONY O9JUL19 ... direct flight from Ft Lauderdale to STT."
Jeffrey Epstein
→
property
→
Little Saint James
"Azaistart to Dv. net, Property Mng. LSJ/GSL Property Manager"
Expedia.com
→
document
→
Case 2021-00585
"See your itinerary ... 1201 Expedia zo.nz <Expe Tue 2/07/2319 9:54 W"
Matchmaker Images.pdf
→
document
→
2021-00585
"Page: 67 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf"
Taradise Island
→
document
→
2021.00585 Item 3 Matchmaker Images.pdf
"File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 06.png Extract Date: 03/29/2021"
FBI Laboratory
→
communication
→
FBI New York
"FBI Laboratory Shipping Invoice ... To: ATTN: ECT FBI New York ... Carrier Federal Express"
Federal Express
→
financial
→
FBI Laboratory
"Carrier Federal Express ... Evidence Requires Immediate Shipment"
New York Investigating Agency
→
legal
→
FBI Laboratory
"Submitted by agency. Received by Delivery Method: Federal Express. Agency Name New York"
Bashkirn Bussue
→
employment
→
Southern Trust Company
"Bashkirn Bussue STC Office Manager"
Myla Leeson Trestiza
→
employment
→
Epstein Financial Trust Assets
"Myla L Trestiza... 6656 Unforms 9162 GrOeeďies 20St26 ircsatekteht 29.75 Hotriekeep"
Angelica Astrom
→
employment
→
Petty Cash Account
"Angelica Astrom Petty car... Balance $131.4"
Sammy's Taxi Service
→
document
→
Epstein Clothing
"Receipt Sammy's taXiservict"
Total Electric
→
document
→
Epstein Clothing
"TOTAL. Ei.ECTRIc Service Period 05/19/19 - 06/01/19"
Cecile de Jongh
→
employment
→
Jeffrey Epstein
"Cecile deJongh... ISTC Office Manager I VI Gov. issues"
Michael Glidden
→
employment
→
Jeffrey Epstein
"Michael Gliddden... LSJ/GSJ Manager"
Myla Leeson Trestiza
→
employment
→
Jeffrey Epstein
"Myra Trestiza... LSJ/GSJ Property Manag"
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Ann Rodriquez... Assistant to Owner, Property Mng. & Mrg."
Justin McElrath
→
employment
→
Little Saint James
"Justin Carpentry & Mason"
Luckner
→
employment
→
Little Saint James
"Luckner Notes Landscaping"
Lesley Glatt
→
employment
→
Jeffrey Epstein
"Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa Dace. Myla Lacte.,1 Trestiza, Subject:: Fwd: Itinerary for BAKER/PHILIP ANTHONY O9JUL19"
EFTA00276784.txt | Epstein File Explorer
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