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Back to data-set-09
EFTA00465772.txt
TXT
2.1 KB
JMail
Extracted Chars
2,153
Entities
18
Relationships
12
Loading extracted text...
Mentioned Entities
18
Email Communication Dec 8 2017
Communication
1 mention
Flight 1035
Flight
1 mention
Flight 8071
Flight
1 mention
Flight 3594
Flight
1 mention
Carlos
Person
Defendant
1 mention
Anna Rodriquez
Person
Enabler
1 mention
Saint Thomas
Location
1 mention
Ramon Alonso Ocejo
Person
Associate
1 mention
Arley Aguila
Person
Academic
1 mention
Daziano Smith
Person
Witness
1 mention
Lorena
Person
Associate
1 mention
Joel Gallardo
Person
Witness
1 mention
Great Saint James
Property
1 mention
Jermaine Ruan
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Carlos
→
employment
→
Jeffrey Epstein
"Carlos who works for JE"
Lesley Groff
→
communication
→
Anna Rodriquez
"From: Lesley Groff To: Anna Rodriquez"
Anna Rodriquez
→
communication
→
Lorena
"Hi Lorena, My name is Anna I will be a maitre d' for your four-day stay"
Daziano Smith
→
event
→
Flight 3594
"Daziano and Arley arriving to STT on Sunday Dec 10th at 12:10 pm Seaborne Airline flight #3594"
Arley Aguila
→
event
→
Flight 3594
"Daziano and Arley arriving to STT on Sunday Dec 10th at 12:10 pm Seaborne Airline flight #3594"
Joel Gallardo
→
event
→
Flight 8071
"Joel will be arriving to STT on Sunday the 10th at 4:34 pm. On Cape Air flight #8071"
Daziano Smith
→
event
→
Flight 1035
"For the departure they are all leaving on Thursday the 14th from STT at 10:05 am JetBlue Airways flight #1035"
Arley Aguila
→
event
→
Flight 1035
"For the departure they are all leaving on Thursday the 14th from STT at 10:05 am JetBlue Airways flight #1035"
Joel Gallardo
→
event
→
Flight 1035
"For the departure they are all leaving on Thursday the 14th from STT at 10:05 am JetBlue Airways flight #1035"
Daziano Smith
→
property
→
Little Saint James
"The following members of our team will be going to the island. -Daziano Smith"
Arley Aguila
→
property
→
Little Saint James
"The following members of our team will be going to the island. -Arley Aquila"
Joel Gallardo
→
property
→
Little Saint James
"The following members of our team will be going to the island. -Joel Gallardo"
EFTA00465772.txt | Epstein File Explorer