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Back to data-set-11
EFTA02453652.pdf
PDF
386.7 KB
8 pages
Extracted Chars
14,638
Entities
15
Relationships
13
Loading extracted text...
Mentioned Entities
15
Hermes Sellier Paris
Organization
Company
2 mentions
Sharlene Nichols
Person
Witness
2 mentions
Moon Pinson
Person
Witness
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
St Thomas, Virgin Islands
Location
1 mention
Fayth Hurwitz
Person
Witness
1 mention
Southern Trust Co
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
LSJE, LLC
Organization
Company
1 mention
Southern Trust Company
Organization
Company
1 mention
9 East 71st Street
Address
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
13
Moon Pinson
→
employment
→
Hermes Sellier Paris
"Moon Pinson Sales Specialist Hermes of Paris 240 Worth Avenue Palm Beach, FL 33480"
Moon Pinson
→
communication
→
Daphne Wallace
"On Aug 3, 2016, at 11:15 AM, Daphne Wallace wrote... Please confirm if the shipping address is an office, residence or warehouse?"
Southern Trust Co
→
property
→
St Thomas, Virgin Islands
"Southern Trust Co 6100 Red Hook Quarter suite 3 St Thomas VI 0802"
Sharlene Nichols
→
employment
→
Hermes Sellier Paris
"Sharlene Nichols - Store Director... Hermes of Paris"
Fayth Hurwitz
→
employment
→
Hermes Sellier Paris
"Fayth Hurwitz - Assistant Manager... Hermes of Paris"
Jeffrey Epstein
→
financial
→
Hermes Sellier Paris
"Please invoice the desk, lamp nd chair to: Jeffrey Epstein... desk (20,900) and lamp (9,950)... chair (6,050)"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Please invoice the desk, lamp nd chair to: Jeffrey Epstein 9 East 71st Street New York, NY 10021"
Sharlene Nichols
→
employment
→
Hermes Sellier Paris
"Sharlene =ichols Managing =irector Hermes of =aris Palm =each"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn writing to Jeffrey E. seeking advice on orders and registrations for a female student."
Daphne Wallace
→
social
→
Jeffrey Epstein
"Daphne Wallace coordinating invoices for 'Mr. Epstein' and managing shipping details for his companies."
Daphne Wallace
→
employment
→
Southern Trust Co
"On Aug 3, 2016, at 11:15 AM, Daphne Wallace wrote... Please confirm if the shipping address is an office, residence or warehouse? Southern Trust Co"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"Please invoice the desk, lamp nd chair to: Jeffrey Epstein... shipping address remains the same: LSJE, LLC"
Jeffrey Epstein
→
financial
→
REDACTED-001
"confirming i will register her with =ermes... she did mention her classes and said =hat she is waiting on a revised invoice"
EFTA02453652.pdf | Epstein File Explorer