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Back to data-set-11
EFTA02468171.pdf
PDF
62.9 KB
1 pages
Extracted Chars
1,646
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Basilia Mercado
Person
Victim
1 mention
Email regarding Jason & Dulce
Communication
1 mention
Loan Request 2K
FinancialTransaction
1 mention
Santo Domingo
Location
1 mention
2016-03-30
Date
1 mention
Ann Rodriquez
Person
Associate
1 mention
Jason
Person
Family_Relation
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Ann Rodriquez
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, March 30, 2016 8:40 PM To: Ann Rodriquez"
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"On Wed, Mar 30, 2016 at 4:38 PM, Ann Rodriquez wrote: Hey =ossman"
Basilia Mercado
→
property
→
Santo Domingo
"Dulce is going to the Embassy in Santa Domingo=for an interview"
Basilia Mercado
→
property
→
St. Thomas
"bring her Daughter and Grandkids down to St. Thomas"
Jeffrey Epstein
→
financial
→
Jason
"Ann Rodriquez wrote: Jason (Landscaper) & Dulce (Housekeeper) asked if they can have a loan =or $2K? Jeffrey Epstein replied: yes"
Jeffrey Epstein
→
financial
→
Basilia Mercado
"Ann Rodriquez wrote: Jason (Landscaper) & Dulce (Housekeeper) asked if they can have a loan =or $2K? Jeffrey Epstein replied: yes"
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Ann Rodriquez wrote: Hey =ossman, Jason (Landscaper) & Dulce (Housekeeper) asked if they can have a loan"
Jason
→
employment
→
Jeffrey Epstein
"Jason (Landscaper) & Dulce (Housekeeper) asked if they can have a loan"
Basilia Mercado
→
employment
→
Jeffrey Epstein
"Jason (Landscaper) & Dulce (Housekeeper) asked if they can have a loan"
EFTA02468171.pdf | Epstein File Explorer