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Back to data-set-09
EFTA00746863.txt
TXT
2.4 KB
JMail
Extracted Chars
2,468
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Hays Jet Holdings
Organization
FinancialInstitution
1 mention
Joe Vittoria
Person
Associate
1 mention
BizJetHoldings
Organization
Company
1 mention
Joe Grimes
Person
Associate
1 mention
David Alan Grier
Person
Celebrity
1 mention
Carrie Mae Weems
Person
Celebrity
1 mention
Avis Aluguer de Carros Lisboa
Organization
Company
1 mention
Green Jets Incorporated
Organization
Company
1 mention
Dean Rotchin
Person
Financier
1 mention
66 East 55th Street, New York, NY 10022
Address
1 mention
Ai Weiwei
Person
Celebrity
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jennie Saunders
→
communication
→
Jeffrey Epstein
"On Wed, Mar 17, 2010 at 8:46 AM, Jennie Saunders < Jeffrey: From my discussions with Dean, I understand the Greenjets situation to be as follows"
Jeffrey Epstein
→
communication
→
Jennie Saunders
"From: Jeffrey Epstein <
[email protected]
> To: Jennie Saunders Subject: Re: Date: Wed, 17 Mar 2010 12:58:49 -0000 I want to see all does given to p"
Dean Rotchin
→
financial
→
Green Jets Incorporated
"Dean Rotchin CEO and Joe Grimes COO, both founders, own and control around 60% of the common shares."
Joe Grimes
→
financial
→
Green Jets Incorporated
"Dean Rotchin CEO and Joe Grimes COO, both founders, own and control around 60% of the common shares."
Hays Jet Holdings
→
financial
→
Green Jets Incorporated
"Hays Jet Holdings recently increased the Loan amount to $600,000 in good faith"
Joe Vittoria
→
employment
→
Green Jets Incorporated
"Joe Vittoria (Former President and CEO of Avis) who is chairman."
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders I Founder & Chairman"
CORE
→
property
→
66 East 55th Street, New York, NY 10022
"CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022"
Dean Rotchin
→
legal
→
BizJetHoldings
"Dean settled with them prior to Hays Jet Holdings lending Greenjets $500,000."
Joe Vittoria
→
employment
→
Avis Aluguer de Carros Lisboa
"Joe Vittoria (Former President and CEO of Avis)"
EFTA00746863.txt | Epstein File Explorer