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
EFTA00665596.txt
TXT
5.7 KB
JMail
Extracted Chars
5,814
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
FinancialTransaction-DPNR-500
FinancialTransaction
1 mention
Great St. Jim, LLC
Organization
ShellCompany
1 mention
DPNR
Organization
GovernmentAgency
1 mention
Communication-2017-07-10
Communication
1 mention
Office of the Governor of Florida
Organization
GovernmentAgency
1 mention
John P. Woods
Person
Judge
1 mention
Virgin Islands Bureau of Internal Revenue
Organization
GovernmentAgency
1 mention
Amy Claire Dempsey
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
John P. Woods
→
communication
→
Jeffrey Epstein
"From: "John P. Woods" To: "'jeffrey E.'""
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace <I Date: Sat, Jul 8, 2017... To: jeffrey E."
Jeffrey Epstein
→
communication
→
John P. Woods
"From: Jeffrey E. Sent: Saturday, July 8, 2017... To: Daphne Wallace; John P. Woods"
Jeffrey Epstein
→
property
→
Little Saint James
"I will need you or someone with your power of attorney to sign the application as applicant and owner."
Jeffrey Epstein
→
financial
→
Great St. Jim, LLC
"Certificate of Existence for Great St. Jim, LLC... sign the application as applicant and owner."
Jeffrey Epstein
→
financial
→
DPNR
"we will deliver a second check for DPNR in the amount of $500.00 to John's office for the second permit filing"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace manages permit filings, coordinates with architects, and handles payments on behalf of Jeffrey Epstein, addressing him as 'Sir'."
John P. Woods
→
employment
→
Jeffrey Epstein
"John P. Woods is handling the Minor Permit applications for Jeffrey Epstein's property and coordinating directly with Epstein and his staff."
EFTA00665596.txt | Epstein File Explorer