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Back to data-set-11
EFTA02468470.pdf
PDF
225.7 KB
4 pages
Extracted Chars
7,880
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Avpro Inc
Organization
Company
1 mention
Gulfstream 5017
Aircraft
1 mention
N343DF
Aircraft
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
6
Jeffrey Epstein
→
communication
→
Stephen Hanson
"From: jeffrey E. Sent: Wednesday, March 16, 2016 6:21 PM To: Stephen Hanson Subject: Re: GS # 5017"
Stephen Hanson
→
communication
→
Kevin White
"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"
Kevin White
→
employment
→
Avpro Inc
"Kevin White Executive Sales Director AVPRO Inc."
Derwin Acquisitions LLC
→
financial
→
N343DF
"N343DF and that registration is with a 2015 model Global 6000 that delivered in December 2015 to Derwin Acquisitions LLC"
Stephen Hanson
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential... It is the property of JEE"
Stephen Hanson
→
financial
→
Derwin Acquisitions LLC
"Derwin Acquisitions LLC in New York. Is this your company or perhaps is your Global 5000 a different tail number? ... # 343df"
EFTA02468470.pdf | Epstein File Explorer