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Back to data-set-09
EFTA00641903.txt
TXT
3.1 KB
JMail
Extracted Chars
3,189
Entities
25
Relationships
23
Loading extracted text...
Mentioned Entities
25
Cuthbert
Person
1 mention
Sharimo
Person
1 mention
Basilia Mercado
Person
Victim
1 mention
Boscoe
Person
Enabler
1 mention
Katie
Person
Suspect
1 mention
Lester
Person
1 mention
Karl
Person
Enabler
1 mention
Jules
Person
1 mention
Benny
Person
1 mention
Brian
Person
1 mention
Carlos
Person
Defendant
1 mention
Communication-2012-08-10
Communication
1 mention
Danny
Person
1 mention
Gary
Person
Attorney
1 mention
Deborah Sheridan
Person
Associate
1 mention
Paul Clement
Person
Attorney
1 mention
Beach 3
Location
1 mention
Sandra
Person
Victim
1 mention
2012-08-10
Date
1 mention
Peter
Person
Associate
1 mention
Brice Gordon
Person
Associate
1 mention
Guy
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
23
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace To: Jeffrey Epstein <
[email protected]
>"
Daphne Wallace
→
communication
→
Brice Gordon
"From: Daphne Wallace Cc: brice gordon cta"
Lester
→
property
→
St. Thomas
"Lester - on leave first 3 days, transported the Office trailer to St. Thomas"
Jules
→
property
→
Beach 3
"Jules - prepared potential site on Beach 3 for JE review"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Greetings Mr. Epstein, Below for your review and comments, Danny has outlined the projects that the staff has been working on"
Danny
→
employment
→
Jeffrey Epstein
"Danny has outlined the projects that the staff has been working on for the period 7/30/12 - 8/10/12"
Paul Clement
→
employment
→
Jeffrey Epstein
"Clement and Benny: fabricated the 5 doors for the Engineering shed bays"
Benny
→
employment
→
Jeffrey Epstein
"Clement and Benny: fabricated the 5 doors for the Engineering shed bays"
Gary
→
employment
→
Jeffrey Epstein
"Gary and TJ - redid the berm's stone threshold"
Sharimo
→
employment
→
Jeffrey Epstein
"Sharimo - repaired several of the gators"
Jules
→
employment
→
Jeffrey Epstein
"Jules - worked on road compaction"
Brian
→
employment
→
Jeffrey Epstein
"Brian, Sheridan, Karl - removed the equipment out of the tunnel"
Deborah Sheridan
→
employment
→
Jeffrey Epstein
"Brian, Sheridan, Karl - removed the equipment out of the tunnel"
Karl
→
employment
→
Jeffrey Epstein
"Brian, Sheridan, Karl - removed the equipment out of the tunnel"
Peter
→
employment
→
Jeffrey Epstein
"Peter and landscaping crew - replanted half of the sundial"
Lester
→
employment
→
Jeffrey Epstein
"Lester - captained the boats and barge"
Guy
→
employment
→
Jeffrey Epstein
"Guy - renewed a 3" water line"
Boscoe
→
employment
→
Jeffrey Epstein
"Boscoe, Carlos - on vacation"
Carlos
→
employment
→
Jeffrey Epstein
"Carlos - boat captain, shopping, clearing cargo"
Basilia Mercado
→
employment
→
Jeffrey Epstein
"Dulce, Katie, Sandra - household maintenance"
Katie
→
employment
→
Jeffrey Epstein
"Dulce, Katie, Sandra - household maintenance"
Sandra
→
employment
→
Jeffrey Epstein
"Dulce, Katie, Sandra - household maintenance"
Cuthbert
→
employment
→
Jeffrey Epstein
"Cuthbert (Smiley) - pool maintenance"
EFTA00641903.txt | Epstein File Explorer