Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00021578.pdf
PDF
15.2 MB
48 pages
Extracted Chars
383,491
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Gemological Institute of America Gem Trade Laboratory
Organization
Company
46 mentions
1.01 Carat Round Brilliant Diamond
Property
19 mentions
5355 Armada Drive, Carlsbad, CA 92008
Address
10 mentions
Carlsbad
Location
9 mentions
New York City
Location
9 mentions
580 Fifth Avenue, New York, NY 10036
Address
8 mentions
2003-09-04
Date
8 mentions
1.17 Carat Oval Brilliant Diamond
Property
7 mentions
5355 Armada Drive
Address
7 mentions
2003-09-05
Date
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
2003-09-08
Date
5 mentions
5355 Armada Drive, Carlsbad, CA 92008-4699
Address
5 mentions
580 Fifth Avenue, New York, NY 10036-4794
Address
5 mentions
580 Fifth Avenue
Address
5 mentions
Round Brilliant Diamond
Property
Asset
5 mentions
Diamond (GIA Report 12811577)
Property
3 mentions
2001-01-15
Date
3 mentions
5355 Armada Drive, Carlsbad, CA
Address
3 mentions
2000-06-23
Date
3 mentions
GIA Diamond Grading Report 11137812
Property
2 mentions
EFTA00021611
LegalCase
2 mentions
EFTA00021604
LegalCase
2 mentions
2002-09-10
Date
2 mentions
2003-09-06
Date
2 mentions
2000-06-26
Date
2 mentions
GIA Enterprises, Inc.
Organization
Company
2 mentions
5355 Armada Drive, Carlsbad
Address
2 mentions
580 Fifth Avenue, New York
Address
2 mentions
January 15, 2001
Date
2 mentions
1.00 Carat Round Brilliant Diamond (GIA 12813216)
Property
2 mentions
GIA Diamond Grading Report 12813010
LegalCase
Evidence
2 mentions
580 Fifth Avenue, New York, NY
Address
2 mentions
Round Brilliant Diamond (2.28 carat)
Property
2 mentions
Carlsbad, California
Location
1 mention
Diamond (GIA Report 12813533)
Property
1 mention
EFTA00021622
LegalCase
1 mention
GIA Report 12813246
Property
1 mention
Carlsbad Office
Location
1 mention
New York Headquarters
Location
1 mention
5355 Armada Dr, Carlsbad, CA 92008-4699
Address
1 mention
580 Fifth Ave, New York, NY 10036-4794
Address
1 mention
GIA Report 12811971
Communication
1 mention
2000-06-28
Date
1 mention
2009-09-08
Date
1 mention
2001-01-16
Date
1 mention
7606314503
PhoneNumber
1 mention
580 5th Avenue, New York, NY 10036-4794
Address
1 mention
GIA Diamond Grading Report 12811792
Communication
1 mention
GIA Diamond Grading Report 11383851
Communication
1 mention
Relationships
50
Gemological Institute of America Gem Trade Laboratory
→
document
→
1.01 Carat Round Brilliant Diamond
"January 29, 2003 ROUND BRILLIANT Weight 2.13 carat GIA GEM TRADE LABORATORY"
Gemological Institute of America Gem Trade Laboratory
→
document
→
Round Brilliant Diamond (2.28 carat)
"January 26, 2004 ROUND BRILLIANT Weight 2.28 carat GIA GEM TRADE LABORATORY"
Gemological Institute of America Gem Trade Laboratory
→
property
→
580 Fifth Avenue, New York, NY
"580 Fifth Avenue New York NY 10036 T: 212-221-5858 GIA GEM TRADE LABORATORY"
Gemological Institute of America Gem Trade Laboratory
→
property
→
5355 Armada Drive, Carlsbad, CA
"5355 Armada Drive Carlsbad CA 92008-4602 GIA GEM TRADE LABORATORY"
Gemological Institute of America Gem Trade Laboratory
→
document
→
Round Brilliant Diamond, Report 12813292
"DIAMOND GRADING REPORT GIA REPORT 12813292 ... GIA GEM TRADE LABORATORY"
Round Brilliant Diamond, Report 12813292
→
document
→
2003-09-04
"GIA REPORT 12813292 September 04. 2003"
Gemological Institute of America Gem Trade Laboratory
→
document
→
1.00 Carat Round Brilliant Diamond (GIA 12813216)
"GIA REPORT 12813216 September 05, 2003 Shape and Cutting Style ROUND BRILLIANT Weight 1.00 carat"
Gemological Institute of America Gem Trade Laboratory
→
document
→
1.00 Carat Round Brilliant Diamond (GIA 12813216)
"GIA REPORT 11143180 June 23, 2000 Shape and Cutting Style ROUND BRILLIANT Weight 1.00 carat"
Gemological Institute of America Gem Trade Laboratory
→
property
→
New York City
"580 Fifth Avenue New York NY 10036-4794"
Gemological Institute of America Gem Trade Laboratory
→
property
→
Carlsbad
"5355 Armada Drive Carlsbad, CA 92008-4602"
Gemological Institute of America Gem Trade Laboratory
→
property
→
580 Fifth Avenue
"New York Headquarters 580 Fifth Ave.; New York NY 10036-4794"
Gemological Institute of America Gem Trade Laboratory
→
property
→
5355 Armada Drive
"5355 Armada Drive Carlsbad CA 92008-4602"
Gemological Institute of America Gem Trade Laboratory
→
document
→
Diamond Grading Report 11143341
"GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT GIA REPORT 11143341 June 26, 2000"
Diamond Grading Report 11143341
→
document
→
1.01 Carat Round Brilliant Diamond
"DIAMOND GRADING REPORT GIA REPORT 11143341... Shape and Cutting Style ROUND BRILLIANT Weight 1.00 carat"
1.01 Carat Round Brilliant Diamond
→
document
→
January 15, 2001
"January 15, 2001 Shape and Cutting Style ROUND BRILLIANT Weight 1.08 carat"
Gemological Institute of America Gem Trade Laboratory
→
document
→
Diamond Grading Report 11143350
"DIAMOND GRADING REPORT WA REPORT 11143350 June 23, 2000... GIA GEM TRADE LABORATORY"
Diamond Grading Report 11143350
→
document
→
1.01 Carat Round Brilliant Diamond
"DIAMOND GRADING REPORT... 1.00 carat... ROUND BRILLIANT"
Gemological Institute of America Gem Trade Laboratory
→
document
→
1.01 Carat Round Brilliant Diamond
"DIAMOND GRADING REPORT January 15, 2001 ... GIA GEM TRADE LABORATORY"
1.01 Carat Round Brilliant Diamond
→
document
→
January 15, 2001
"DIAMOND GRADING REPORT January 15, 2001"
Gemological Institute of America Gem Trade Laboratory
→
document
→
GIA Report 12813480
"DIAMOND GRADING REPORT GIA REPORT 12813480 September 04, 2003"
Round Brilliant Diamond
→
document
→
GIA Report 12813480
"DIAMOND GRADING REPORT GIA REPORT 12813480 ... Shape and Cutting Style ROUND BRILLIANT"
Gemological Institute of America Gem Trade Laboratory
→
property
→
580 Fifth Avenue, New York
"New York Laboratory 580 Fifth Ave New York NY 10036-4794"
Gemological Institute of America Gem Trade Laboratory
→
property
→
5355 Armada Drive, Carlsbad
"Carlsbad 5355 Armada Drive Carlsbad CA 92008-4699"
Gemological Institute of America Gem Trade Laboratory
→
document
→
Round Brilliant Diamond GIA Report 11143371
"GIA GEM TRADE LABORATORY... DIAMOND GRADING REPORT... June 26, 2000"
Gemological Institute of America Gem Trade Laboratory
→
document
→
Diamond Grading Report 12813180
"DIAMOND GRACING REPORT GIA REPORT 12813180"
Diamond Grading Report 12813180
→
document
→
2003-09-06
"September 06, 2003"
Gemological Institute of America Gem Trade Laboratory
→
document
→
Diamond Grading Report 97832702
"DIAMOND GRADING REPORT January 15, 2001 97832702"
Gemological Institute of America Gem Trade Laboratory
→
property
→
Carlsbad
"Carlsbad 5715 klub Dos I Carted CA MOO 400"
Diamond Grading Report 97832702
→
document
→
2001-01-15
"DIAMOND GRADING REPORT January 15, 2001 97832702"
Round Brilliant Diamond (2.28 carat)
→
document
→
EFTA00021604
"ROUND BRILLIANT ... 2.36 carat ... EFTA00021604"
Gemological Institute of America Gem Trade Laboratory
→
document
→
Diamond Grading Report 11383663
"DIAMOND GRADING REPORT GIA REPORT 11383663 January 15, 2001"
Gemological Institute of America Gem Trade Laboratory
→
document
→
Diamond Grading Report 12263667
"DIAMOND GRADING REPORT G1A REPORT 12263667 September 10, 2002"
Diamond Grading Report 11383663
→
document
→
2001-01-15
"January 15, 2001"
Diamond Grading Report 12263667
→
document
→
2002-09-10
"September 10, 2002"
Gemological Institute of America Gem Trade Laboratory
→
property
→
580 Fifth Avenue, New York, NY 10036-4794
"580 Fifth Avenue New York , NY 10036-4794"
Gemological Institute of America Gem Trade Laboratory
→
property
→
5355 Armada Drive
"5355 Armada Drive Carlsbad, CA 92008-4602"
Gemological Institute of America Gem Trade Laboratory
→
document
→
1.01 Carat Round Brilliant Diamond
"GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT September 04, 2003 Shape and Cutting Style ROUND BRILLIANT Weight 1.11 carat"
Gemological Institute of America Gem Trade Laboratory
→
property
→
580 Fifth Avenue, New York, NY 10036-4794
"New York 580 Fifth Avenue New York NY 10036-4794"
Gemological Institute of America Gem Trade Laboratory
→
property
→
5355 Armada Drive, Carlsbad, CA 92008-4699
"5355 Armada Drive Carlsbad CA 92008-4699"
Gemological Institute of America Gem Trade Laboratory
→
document
→
Diamond (GIA Report 12813533)
"DIAMOND GRADING REPORT GIA REPORT 12813533 September 04. 2003"
Diamond (GIA Report 12813533)
→
document
→
2003-09-04
"September 04. 2003"
Gemological Institute of America Gem Trade Laboratory
→
document
→
1.01 Carat Round Brilliant Diamond
"GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT GM REPORT 12813247 September 05, 2003"
1.01 Carat Round Brilliant Diamond
→
document
→
2003-09-05
"September 05, 2003"
GIA Diamond Grading Report 12813010
→
document
→
1.01 Carat Round Brilliant Diamond
"DIAMOND GRADING REPORT 12813010 ROUND BRILLIANT 1.01 carat"
GIA Diamond Grading Report 12813010
→
document
→
2003-09-04
"GIA REPORT 12813010 September 04. 2003"
Gemological Institute of America Gem Trade Laboratory
→
document
→
Diamond Grading Report 12813254
"DIAMOND GRADING REPORT GIA REPORT 12813254 September 05, 2003 GIA GEM TRADE LABORATORY"
Diamond Grading Report 12813254
→
document
→
1.01 Carat Round Brilliant Diamond
"GIA REPORT 12813254 Shape and Cutting Style ROUND BRILLIANT Weight 1.00 carat"
Gemological Institute of America Gem Trade Laboratory
→
document
→
Round Brilliant Diamond
"This report and or the GIA Gem Trade Laboratory report for identification and or has been treated with the techniques and equipment available to GIA a"
2002-09-10
→
document
→
Round Brilliant Diamond
"September 10, 2002 Shape and Cutting Style ROUND BRIWANT"
Gemological Institute of America Gem Trade Laboratory
→
document
→
GIA Report 12811562
"DIAMOND GRADING REPORT GIA REPORT 12811562 September 08, 2003"
EFTA00021578.pdf | Epstein File Explorer