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Back to data-set-09
EFTA00591848.txt
TXT
26.3 KB
JMail
Extracted Chars
26,836
Entities
20
Relationships
12
Loading extracted text...
Mentioned Entities
20
International Jet Interiors
Organization
Company
3 mentions
Plan D, LLC
Organization
Company
2 mentions
Federal Aviation Administration
Organization
GovernmentAgency
2 mentions
Proposal ER017007R4
Communication
1 mention
Jericho
Location
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
BankAccount-001
BankAccount
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
REDACTED-001
Aircraft
1 mention
Eric H. Roth
Person
Enabler
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Ronkonkoma, NY
Location
1 mention
2017-07-30
Date
1 mention
2017-05-19
Date
1 mention
2017-05-12
Date
1 mention
N415LM
Aircraft
1 mention
Long Island MacArthur Airport
Location
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Eric H. Roth
→
employment
→
International Jet Interiors
"Eric H. Roth President"
Eric H. Roth
→
communication
→
Jeffrey Epstein
"May 12, 2017 Mr. Jeffrey Epstein... Dear Jeffrey, Thank you for the opportunity to present our revised proposal"
International Jet Interiors
→
property
→
Ronkonkoma, NY
"International Jet Interiors. Inc. ... 2221 Smithtown Avenue Long Island MacArthur Airport Ronkonkoma, New York 11779"
International Jet Interiors
→
financial
→
BankAccount-001
"Remittance Instructions Wire Transfer International Jet Interiors. Inc. ... Account No. 9852497537"
Jeffrey Epstein
→
financial
→
N415LM
"Thank you for the opportunity to present our revised proposal to refurbish your Gulfstream 550."
International Jet Interiors
→
legal
→
Federal Aviation Administration
"All installations will be made in accordance with specifications stated herein and will be FAA approved by FAA Form 337"
Jeffrey Epstein
→
financial
→
Plan D, LLC
"Mr. Jeffrey Epstein Plan D, LLC 6100 Red Hood Quarters B3 St Thomas USVI 00802"
Plan D, LLC
→
financial
→
International Jet Interiors
"Total Cost for these Items....$ 303,794 Authorized Acceptance: for Plan D, LLC"
Plan D, LLC
→
financial
→
International Jet Interiors
"Financial Summary: $ 303,794 Proposal... Authorized Acceptance: for Plan D, LLC"
International Jet Interiors
→
employment
→
Plan D, LLC
"International Jet Interiors will ballast and ready the aircraft for flight to the paint facility... Authorized Acceptance: for Plan D, LLC"
Plan D, LLC
→
property
→
REDACTED-001
"International Jet Interiors will ballast and ready the aircraft... Authorized Acceptance: for Plan D, LLC"
REDACTED-001
→
employment
→
International Jet Interiors
"Customer grants to Company a security interest in the aircraft designated on the face hereof"
EFTA00591848.txt | Epstein File Explorer
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