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-09
EFTA00703004.txt
TXT
4.7 KB
JMail
Extracted Chars
4,827
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Jaca & Sierra Engineering, PSC
Organization
Company
1 mention
Carlos Sierra
Person
1 mention
Jose Garcia Betancourt
Person
Academic
1 mention
Manuel Candelario Cosme
Person
Academic
1 mention
Great St. Jim, LLC
Organization
ShellCompany
1 mention
Michael Ross
Person
Defendant
1 mention
Big N
Aircraft
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Jimmy Fraguela
Person
Enabler
1 mention
Anna
Person
Victim
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Communication-001
Communication
1 mention
Great St. James Island
Property
1 mention
Chris
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Michael Ross
→
communication
→
Jeffrey Epstein
"From: Michael Ross To: "jeffrey E." <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Michael Ross
"On Jun 30, 2017, at 12:54 PM, jeffrey E. <
[email protected]
> wrote: Ask Chris if we need this"
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace... To: Jeffrey Epstein <
[email protected]
>"
Manuel Candelario Cosme
→
employment
→
Jaca & Sierra Engineering, PSC
"Manuel E. Candelario Cosme, MSCE, PE Geotechnical Engineer lace & Sierra Engineering, PSC"
Jose Garcia Betancourt
→
employment
→
Jaca & Sierra Engineering, PSC
"Jose A. Garcia Betancourt, PIECE, PE Project Engineer lace & Sierra Engineering, PSC"
Jeffrey Epstein
→
financial
→
Great St. Jim, LLC
"the following is the information for the person the proposal should be addressed to: Mr. Jeffrey Epstein Great St. Jim, LLC"
Great St. Jim, LLC
→
property
→
Great St. James Island
"core sample proposal for Great St. Jim, LLC on St. Thomas"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"I will ask Mr. Fraguela to review and with his comments, I will then forward to our Principal."
Jeffrey Epstein
→
financial
→
Jaca & Sierra Engineering, PSC
"proposal from Jaca & Sierra for the core testing... Professional services : $12,705.00"
EFTA00703004.txt | Epstein File Explorer
JMail