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Back to data-set-09
EFTA00218704.txt
TXT
15.4 KB
JMail
Extracted Chars
15,750
Entities
28
Relationships
17
Loading extracted text...
Mentioned Entities
28
Floyd Paaxson
Person
2 mentions
FedEx
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Rosemary Pitcher
Person
1 mention
FinancialTransaction-4-874-87968
FinancialTransaction
1 mention
Yaffe & Co.
Organization
LawFirm
1 mention
Fred Yaffe
Person
Attorney
1 mention
Glorieta Geoscience Inc
Organization
Company
1 mention
Jordan Vaughn
Person
Witness
1 mention
Catherine Chausecis
Person
Witness
1 mention
Peg Uglaag
Person
Witness
1 mention
Mike Milligan
Person
Witness
1 mention
2003-09-12
Date
1 mention
301 E 136th Street, New York NY 10021
Address
1 mention
3280 E Universal Way Bldg 1, Tucson AZ 85703
Address
1 mention
G. Mendez
Person
1 mention
C. Frye
Person
1 mention
2003-09-03
Date
1 mention
2003-09-02
Date
1 mention
Esther Leon
Person
1 mention
457 Madison Ave Fl 4, New York NY 10022
Address
1 mention
457 Madison Ave Fl 4
Address
1 mention
Lauren Kwintner
Person
Victim
1 mention
2003-09-15
Date
1 mention
Universal Avionics Systems
Organization
Company
1 mention
Hyperion Air Inc.
Organization
Company
1 mention
358 Ebrello Way
Address
1 mention
David Rodgers
Person
Associate
1 mention
Relationships
17
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-874-87968... JEFFREY E EPSTEIN... TOTAL THIS INVOICE.- LSD $ 216.61"
Esther Leon
→
communication
→
David Rodgers
"Sender ESTHER LEON... DAVE RODGERS... Delivered Sep 03. 2003"
Jeffrey Epstein
→
communication
→
Rosemary Pitcher
"Picked up: Aug 19. 2003... Sender JEFFREY E EPSTEIN... Recipient R PiTCHER"
Jeffrey Epstein
→
communication
→
Mike Milligan
"Dropped off: Sep 05. 2003... Sender... 457 MADISON AYE... Recipient MIKE MILLIGAN"
Jeffrey Epstein
→
communication
→
Peg Uglaag
"Picked up: Sep 08, 2003... Sender JEFFREY E EPSTEIN... Recipient PEG UGLAAG"
Catherine Chausecis
→
communication
→
Jeffrey Epstein
"Picked up: Sep 08. 2003... Sender CATHERINE CHAUSECIS... Recipient JEFFREY E EPSTEIN"
Lauren Kwintner
→
communication
→
Jordan Vaughn
"Picked up: Sep 09, 2003... Sender LAUREN KWINTNER... Recipient JORDAN VAUGHN"
Lauren Kwintner
→
communication
→
Jeffrey Epstein
"Picked up: Sep 09, 2003... Sender LAUREN KWIN1NER... Recipient JEFFREY E EPSTEIN"
Jeffrey Epstein
→
communication
→
Fred Yaffe
"Picked up: Sep 10, 2003... Sender JEFFREY E EPSTEIN... Recipient FRED YAFFE"
Jeffrey Epstein
→
communication
→
Floyd Paaxson
"Picked up: Sep 11, 2003... Sender JEFFREY E EPSTEIN... Recipient FLOYD PAAXSON"
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN 457 MADISON AVE... Total Transportation Charges USD 12.82"
Jeffrey Epstein
→
property
→
457 Madison Ave Fl 4, New York NY 10022
"JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022"
Jeffrey Epstein
→
property
→
358 Ebrello Way
"JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480"
Jeffrey Epstein
→
property
→
457 Madison Ave Fl 4
"JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022"
Fred Yaffe
→
employment
→
Yaffe & Co.
"Recipient FRED YAFFE YAFFE & CO."
Esther Leon
→
employment
→
Universal Avionics Systems
"Sender ESTHER LEON UNIVERSAL AVIONICS SYSTEM"
David Rodgers
→
employment
→
Hyperion Air Inc.
"DAVE RODGERS HYPERION AIR INC"
EFTA00218704.txt | Epstein File Explorer
JMail