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Back to data-set-09
EFTA00918565.txt
TXT
2.2 KB
JMail
Extracted Chars
2,300
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
G.V. Invest Ltd.
Organization
Company
1 mention
Richard Steeve Giraud
Person
Witness
1 mention
Scorpios Island
Property
1 mention
2011-08-26
Date
1 mention
L.S.J., LLC
Organization
Company
1 mention
JP Morgan Chase & Co.
Organization
Company
1 mention
Boris Nikolic
Person
Enabler
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Richard Steeve Giraud
"From: Jeffrey Epstein <
[email protected]
> To: rsgiraud ... Date: Fri, 26 Aug 2011 08:56:55 +0000"
Jeffrey Epstein
→
communication
→
Boris Nikolic
"From: Jeffrey Epstein <
[email protected]
> Cc: Boris Nikolic"
L.S.J., LLC
→
financial
→
Little Saint James
"It currently owns and is improving an island off the Northeast coast of St. Thomas in the United States Virgin Islands"
L.S.J., LLC
→
financial
→
JP Morgan Chase & Co.
"The Company has relationships with several financial institutions, including, but not limited to, JP Morgan Chase & Co., which will serve as the Compa"
Richard Steeve Giraud
→
employment
→
G.V. Invest Ltd.
"Steve Giraud of G.V. Invest Ltd."
Richard Steeve Giraud
→
financial
→
L.S.J., LLC
"all dealings with the Company in connection with the possible acquisition of Scorpios Island shall be conducted through Steve Giraud"
Jeffrey Epstein
→
financial
→
L.S.J., LLC
"It is the property of Jeffrey Epstein ... I am general counsel to L.S.J., LLC"
EFTA00918565.txt | Epstein File Explorer
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