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Back to data-set-09
EFTA00218147.txt
TXT
7.9 KB
JMail
Extracted Chars
8,085
Entities
11
Relationships
50
Loading extracted text...
Mentioned Entities
11
Financial Transaction 4-541.33075
FinancialTransaction
1 mention
Jeanne Bronman
Person
1 mention
457 Madison Ave
Property
1 mention
Financial Trust Company
Organization
Company
1 mention
2003-01-20
Date
1 mention
Marie-Joseph Experton
Person
Attorney
1 mention
Cecilia Steen
Person
Enabler
1 mention
FedEx
Organization
Company
1 mention
New York City
Location
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
communication
→
FedEx
"FedEx l Ship Manager l Label ... From JEFFREY E. EPSIEIN 411 FLOOR NEWYORK. NY 10022 To Jeffrey 358 El Brillo Way Palm Beach, FL 33480"
Jeffrey Epstein
→
property
→
New York City
"Epstein was a multi-millionaire financier with residences in... New York City"
Jeffrey Epstein
→
financial
→
FedEx
"Total Charge USD $ 14390"
Jeffrey Epstein
→
property
→
New York City
"search warrants at Epstein's residences in New York"
Jeffrey Epstein
→
communication
→
FedEx
"Picked up: Aug 08. 2000 Airbll 818455010171 Sender JEFFREY EPSTEN"
Jeffrey Epstein
→
property
→
New York City
"Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New York, New York"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY 012053 110814 0710 CUS *D AIR EY03 N N A512-CBP-ST THOMAS, VI"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY 012053 062611 0809 CUS *E AIR EY08 A512-CBP-ST THOMAS, VI PRECL"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... A512-CBP-ST THOMAS, VI"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI PRECL 050808 0811 CUS *D AIR JK21 N"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI PRECL 051708 0815 CUS *D AIR JK39 N"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... ST THOMAS, VI PRECL ... 112607 1359"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... ST THOMAS, VI PRECL ... 090207 1505"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... ST THOMAS, VI PRECL ... 091807 1505"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... ST THOMAS, VI PRECL ... 093007 1627"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... ST THOMAS, VI PRECL ... 081307 0840"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... ST THOMAS, VI PRECL ... 082707 0858"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... ST THOMAS, VI PRECL ... 070907 0838"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... ST THOMAS, VI PRECL ... 052807 0833"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI PRECL 032007 08:08 CUS *D AIR JK41"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEI N, JEFFREY ... 121 413 ... A512 - CBP- ST THOMAS , VI"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY... A512 - CBP- ST THOMAS, VI PRECL DOC : 207320604"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY 012053 072011 1638 cusIll AIR EY07 N A512-CBP-ST THOMAS, VI PRECL"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY 012053 081310 1607 CUS1111 AIR CUS EYl l N A512-CBP-ST THOMAS, VI PRECL"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... 011510 ... A512-CBP-ST THOMAS, VI PRECL"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... A512-CBP- ST THOMAS , VI PRECL"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY 012053 022408 1432 CUS1111 AIR JK38 N A512-CBP-ST THOMAS, VI PRECL"
Jeffrey Epstein
→
property
→
St. Thomas
"PAX ENTERE D US FROM ST THOMAS WERE HE LIVES"
Jeffrey Epstein
→
property
→
St. Thomas
"SUBJECT WAS IN ST THOMAS FOR ONE DAY AND IS RETURNING TO FLORIDA ON THIS DATE"
Jeffrey Epstein
→
property
→
St. Thomas
"SUBJECT WAS I N ST THOMAS FOR LESS THAN A WEEK"
Jeffrey Epstein
→
property
→
St. Thomas
"INSPECTION DTE : 09/06/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA"
Jeffrey Epstein
→
property
→
St. Thomas
"A512 CBP- ST THOMAS DNAME(LAST) : EPSTEIN FRST: JEFFREY DTE: 1 0192011"
Jeffrey Epstein
→
property
→
St. Thomas
"A512 - CBP- ST THOMAS, VI"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY 012053 042113 1103 cus AIR Ill EY13 N A512-CBP-ST THOMAS, VI PRECL"
Jeffrey Epstein
→
property
→
St. Thomas
"Port Crossing Date: 05/13/2010 16:21:00 Site: CBP-ST THOMAS, VI PREDEPARTURE"
Jeffrey Epstein
→
property
→
St. Thomas
"Port Crossing Date: 02/05/2010 15:38:00 Site: CBP-ST THOMAS, VI PREDEPARTURE"
Jeffrey Epstein
→
property
→
St. Thomas
"runs his business from a 100-acre private island in St. Thomas"
Jeffrey Epstein
→
property
→
St. Thomas
"6/29/2003 N908JE TIST JFK Charlotte Amalie, St. Thomas ... Epstein, Je"
Jeffrey Epstein
→
property
→
St. Thomas
"4-Aug B-727-31H N908JE PBI TIST 216 JE, BT, AM, GM, SK"
Jeffrey Epstein
→
property
→
St. Thomas
"9-Dec B-727-31H N908JE PBI TIST 167"
Jeffrey Epstein
→
property
→
St. Thomas
"A512-CBP-ST THOMAS, VI PRECL DOC: 469911707"
Jeffrey Epstein
→
property
→
St. Thomas
"A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 EPSTEIN, JEFFREY"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI PRECL 012053 1 121111 1432 CUS *D AIR EY08 N"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI PRECL 121111 1432 CUS"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI PRECL ... 072011 1638"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI PRECL 072011 1638 CUS"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... A512-CBP-ST THOMAS, VI PRECL ... 062408 1645 CUS"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... A512-CBP-ST THOMAS, VI PRECL ... 050808 0811 CUS"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... A512-CBP-ST THOMAS, VI PRECL ... 051708 0815 CUS"
Jeffrey Epstein
→
property
→
St. Thomas
"EPSTEIN, JEFFREY ... A512-CBP-ST THOMAS, VI PRECL ... 052708 0803 CUS"
EFTA00218147.txt | Epstein File Explorer
JMail