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Back to data-set-11
EFTA02247853.pdf
PDF
272.7 KB
5 pages
Extracted Chars
9,449
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Daniella Ali
Person
Witness
1 mention
Katarina Doumeng
Person
Witness
1 mention
Bolongo Bay Beach Resort
Organization
Company
1 mention
Joel Gallardo
Person
Witness
1 mention
2018-05-29
Date
1 mention
Lorena Villacorta
Person
Witness
1 mention
Brice Gordon
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Joel Gallardo
→
property
→
Bolongo Bay Beach Resort
"Enclosed is the hotel confirmation for Mr. Joel Gallardo ... Arrival Date: Tuesday, May 29, 2018 Departure Date: Friday, June 1, 2018"
Daphne Wallace
→
communication
→
Katarina Doumeng
"From: Daphne Wallace Sent: Wednesday, May 23, 2018 3:52 PM To: Front Office Bolongo Ba orena Villacorta Cc: Katarina Doumeng"
Jeffrey Epstein
→
financial
→
Joel Gallardo
"We pay on JE or Brice's card. ... Enclosed is the hotel confirmation for Mr. Joel Gallardo"
Jeffrey Epstein
→
financial
→
Bolongo Bay Beach Resort
"We pay on JE or Brice's card. ... Total Including 12.5% Room Tax, 7% Resort Fee & $10 nightly energy surcharge: $ 590.64"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Hi Daphne...don't they normally pay for their own rooms and send in for reimbursement from Jeffrey?"
Brice Gordon
→
financial
→
Joel Gallardo
"We pay on JE or Brice's card."
EFTA02247853.pdf | Epstein File Explorer