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Back to data-set-09
EFTA00616595.txt
TXT
53.6 KB
JMail
Extracted Chars
54,680
Entities
50
Relationships
25
Loading extracted text...
Mentioned Entities
50
Gilman Yacht Sales, Inc.
Organization
Company
4 mentions
No Name Protector
Property
3 mentions
Thorne Donelley, Jr
Person
3 mentions
2007-02-12
Date
3 mentions
Location_PalmBeach
Location
2 mentions
Fidelity Federal Bank & Trust
Organization
FinancialInstitution
2 mentions
Lentine Marine
Organization
Company
2 mentions
Little St James Island LLC
Organization
Company
2 mentions
Miles Alexander
Person
Witness
2 mentions
L.S.J., LLC
Organization
Company
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
2007-02-28
Date
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Lund and Pultaro Inc
Organization
Company
1 mention
Gary Danziger
Person
1 mention
Wachovia Bank N. A.
Organization
FinancialInstitution
1 mention
Location_StThomas
Location
1 mention
Flight_TropicTide_0686
Flight
1 mention
FinancialTransaction_20070228
FinancialTransaction
1 mention
2004 Protector Boat
Property
1 mention
Lisa Burger
Person
1 mention
Mandel Trust Co., Inc.
Organization
FinancialInstitution
1 mention
Protector Boats Inc
Organization
Company
1 mention
Harriet Smith Windsor
Person
GovernmentPosition
1 mention
Mere Beach, FL
Location
1 mention
Purchase of No Name Yacht
FinancialTransaction
1 mention
Bureau of Customs and Border Protection
Organization
GovernmentAgency
1 mention
1 First Bank
Organization
FinancialInstitution
1 mention
U.S. Customs Service
Organization
GovernmentAgency
1 mention
Financial Trust Co., Inc.
Organization
Company
1 mention
Wayne Minski
Person
1 mention
LSJ LLC
Organization
Company
1 mention
Protector Boat
Property
1 mention
Harry Beller
Person
Financier
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
North Palm Beach
Location
1 mention
Riviera Beach, FL
Location
1 mention
Lund & Pullara Inc
Organization
Company
1 mention
Tropical Shipping and Construction Company Limited
Organization
Company
1 mention
Tropical Shipping
Organization
Company
1 mention
Emad Hanna
Person
Associate_of
1 mention
2007-02-21
Date
1 mention
2007-04-11
Date
1 mention
Little St. James Island
Property
Location
1 mention
Epstein Interests, Inc.
Organization
Company
1 mention
U.S. Department of Homeland Security
Organization
GovernmentAgency
1 mention
New York, New York
Location
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
25
Little St James Island LLC
→
legal
→
Thorne Donelley, Jr
"the undersigned Buyer has executed this Purchase & Sale Agreement... Seller(s): Thorne Donelley, Jr"
L.S.J., LLC
→
financial
→
Thorne Donelley, Jr
"Buyer L.S.J. LLC Seller Thorne Donnelley, Jr Purchase Price $75,000.00"
L.S.J., LLC
→
property
→
No Name Protector
"L.S.J. LLC, purchaser of the vessel "No Name", a 28' Protector 2004"
Lentine Marine
→
financial
→
Fidelity Federal Bank & Trust
"INSTRUCTIONS FOR WIRE TRANSFER FOR LENTINE MARINE... FIDELITY FEDERAL BANK & TRUST"
LSJ LLC
→
financial
→
Lentine Marine
"TRANSFER AMOUNT: U.S. DOLLARS $ 37,633.05 ... ACCOUNT TITLE LSJ, LID ... TO: PAYEE/BENEFICIARY'S BANK ... Lentine Marine"
LSJ LLC
→
financial
→
Mandel Trust Co., Inc.
"ACCOUNT TITLE LSJ, LID BANK NAME do Mandel Trust Co., Inc."
Lentine Marine
→
financial
→
Fidelity Federal Bank & Trust
"PAYEE/BENEFICIARY'S BANK Fidelity Federal Bank & Trust NAME/ACCOUNT TITLE Lentine Marine"
L.S.J., LLC
→
financial
→
Gilman Yacht Sales, Inc.
"Sum of Seventy Five Thousand Dollars ($75,000) is hereby paid to the escrow account of the broker"
REDACTED-001
→
property
→
No Name Protector
"between: L.S.J. LLC (Hereinafter referred to as Buyer) and Owner of Record (Hereinafter referred to it; Seller)"
Gilman Yacht Sales, Inc.
→
employment
→
Thorne Donelley, Jr
"Gilman Yacht Sales Inc as the listing agency"
Little St James Island LLC
→
financial
→
Thorne Donelley, Jr
"Receipt of $ 7,600 per paragraph 2 above is hereby acknowledged, in the form of wire transfer"
L.S.J., LLC
→
financial
→
Lentine Marine
"BILL TO LITTLE ST JAMES ISLAND... Invoice 3163 DATE 2/17/2007... Total $8,000.00"
L.S.J., LLC
→
financial
→
Lentine Marine
"BILL TO LITTLE ST JOHN LLC... Invoice 3151 2/17/2007... Total 51,043.70"
Jeffrey Epstein
→
property
→
2004 Protector Boat
"CONSIGNEE: EPSTEIN. JEFFREY ... UNIT(S) BOAT -24? PROTECTOR ON TRAILER"
2004 Protector Boat
→
property
→
Location_PalmBeach
"FINAL PORT OF DISCHARGE: Port of Palm Beach Seaport ... ESTIMATED ARRIVAL DATE: 4/9/2007"
Little St James Island LLC
→
legal
→
Thorne Donelley, Jr
"Agreement made this 12th day of February, 2007, between: Little St James Island, LLC (Hoteiratia referred to a Buyer) and Owner of Record (esewohe mel"
Thorne Donelley, Jr
→
property
→
No Name Protector
"The Buyer agrees to purchase and the Seller agrees to sell all rights, title and interest to the yacht or vessel described as: NAME: No Name"
Gilman Yacht Sales, Inc.
→
financial
→
Wachovia Bank N. A.
"TO: PAYEE/BENEFICIARY'S BANK ... Wechovia Bank N. A. ... Gilman YaCht Solos Client Escrow Account"
No Name Protector
→
property
→
Location_PalmBeach
"By the date of closing the vessel shall be delivered at Riviera Beach, FL"
Little St James Island LLC
→
financial
→
Gilman Yacht Sales, Inc.
"Sum of leyen thousand Five Hundred Dolly' (¢7,600) Is hereby paid to the escrow account of the broker, acknowledged below, as a deposit toward the pur"
Little St James Island LLC
→
financial
→
Gilman Yacht Sales, Inc.
"TRANSFER AMOUNT: US. DOLLARS $ 67,500.00 ... TO: PAYEE/BENEFICIARY'S BANK ... Gilman YaCht Solos Client Escrow Account"
Gilman Yacht Sales, Inc.
→
employment
→
L.S.J., LLC
"The Seller and Buyer recognize and acknowledge Gilman Yacht Sales, Inc as the authorized selling agency and Gilman Yacht Sales, Inc as the listing age"
Jeffrey Epstein
→
financial
→
LSJ LLC
"LSJ LLC is the shipper and Jeffrey Epstein is the consignee for the same shipment of a boat from St Thomas."
Little St James Island LLC
→
financial
→
Financial Trust Co., Inc.
"LS.I, LLC ... Financial Trust Co., Inc. 6100 Rod Hook. Quarter. 83"
Miles Alexander
→
employment
→
L.S.J., LLC
"BILL TO LITTLE ST JAMES ISLAND... C/O MR MILES ALEXANDER"
EFTA00616595.txt | Epstein File Explorer