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Back to data-set-09
EFTA01188203.txt
TXT
3.7 KB
JMail
Extracted Chars
3,747
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Lawrence Moens
Person
Attorney
1 mention
Haysjet
Organization
FinancialInstitution
1 mention
BizJetHoldings
Organization
Company
1 mention
BusinessJetSEATS
Organization
Company
1 mention
Joe Grimes
Person
Associate
1 mention
Alfred Rapetti
Person
Enabler
1 mention
David Alan Grier
Person
Celebrity
1 mention
Carrie Mae Weems
Person
Celebrity
1 mention
Earthjet
Organization
Company
1 mention
Green Jets Incorporated
Organization
Company
1 mention
Dean Rotchin
Person
Financier
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
William Siegel
Person
Financier
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
Jennie Saunders
"From: Jeffrey Epstein Date: Wednesday, March 17, 2010 Subject: Re: FW: To: Jennie Saunders ask the boys whether or not bill siegal or lany moens are s"
Dean Rotchin
→
communication
→
Jeffrey Epstein
"Jennie: Please forward — thx Dean... Jeffrey: EFTA01188203 Attached you will find: Earthjet (Doc 1)..."
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders Founder & Chairman I 66 East 55th Street New York NY 10022"
Dean Rotchin
→
employment
→
Green Jets Incorporated
"Dean Rotchin, President Oreenjets"
Haysjet
→
financial
→
Green Jets Incorporated
"reorganized under Greenjets - brought new equity and the Haysjet's financing. To be clear, the Haysjet Loan is a line of credit which has a limit of $"
Earthjet
→
financial
→
BusinessJetSEATS
"raise $1M into a new company majority owned by Earthjet called BusinessJetSEATS (BJSI)."
BizJetHoldings
→
financial
→
BusinessJetSEATS
"completed a deal with BizJetHoldings to add $300,000. BizjetHoldngs stopped short of completely funding"
Jeffrey Epstein
→
financial
→
Green Jets Incorporated
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein"
William Siegel
→
employment
→
CORE
"ask the boys whether or not bill siegal or lany moens are still part of the co."
Lawrence Moens
→
employment
→
CORE
"ask the boys whether or not bill siegal or lany moens are still part of the co."
EFTA01188203.txt | Epstein File Explorer