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Back to data-set-09
EFTA00216473.txt
TXT
16.1 KB
JMail
Extracted Chars
16,417
Entities
24
Relationships
13
Loading extracted text...
Mentioned Entities
24
Rosalie Friedman
Person
Enabler
2 mentions
FedEx
Organization
Company
2 mentions
Sarah Kellen
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Dawn Vicks-Ilofrano
Person
1 mention
Nima Yadollampour
Person
1 mention
Peg Uguvid
Person
1 mention
Catherine Mauriells
Person
1 mention
Go Hasan Khan
Person
1 mention
2004-01-07
Date
1 mention
2004-01-08
Date
1 mention
457 Madison Ave Fl 4
Address
1 mention
Epstein Interests
Organization
Company
1 mention
FinancialTransaction-1
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Karen L. Gordon
Person
Enabler
1 mention
Tom Payette
Person
Associate
1 mention
Catherine Derby
Person
Witness
1 mention
Michael David Friedman
Person
Enabler
1 mention
Cecilia Steen
Person
Enabler
1 mention
116 East 65th Street
Address
Property
1 mention
Zorro Ranch
Property
Real Estate
1 mention
David Rodgers
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
13
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 1-521-62031... JEFFREY E EPSTEIN... TOTAL THIS INVOICE USD $ 167.80"
Rosalie Friedman
→
communication
→
Catherine Derby
"Picked up: Dec 29, 2003... Sender ROSALIE FRIEDMAN Recipient CATHERHE DERBY"
Cecilia Steen
→
communication
→
Tom Payette
"Picked up: Jan 05, 2004... Sender CECILIA STEEN Recipient TOM PAVETTE"
Cecilia Steen
→
communication
→
Karen L. Gordon
"Picked up: Jan 06, 2004... Sender CECILIA STEEN Recipient KAREN GORDON"
Cecilia Steen
→
communication
→
Peg Uguvid
"Picked up: Jan 06, 2004... Sender CECILIA STEEN Recipient PEG UGUVID"
Cecilia Steen
→
communication
→
Nima Yadollampour
"Picked up: Jan 06, 2004... Sender CECILIA STEEN Recipient NIMA YADOLLAMPOUR"
Cecilia Steen
→
communication
→
Michael David Friedman
"Picked up: Jan 06, 2004... Sender CECILIA STEEN Recipient MICHAEL FRIEDMAN"
Cecilia Steen
→
communication
→
Dawn Vicks-Ilofrano
"Picked up: Jan 07, 2004... Sender CECILIA STEEN Recipient DAWN VICKS-110FRANO"
Rosalie Friedman
→
communication
→
Sarah Kellen
"Picked up: Jan 07, 2004... Sender ROSALIE FRIED/MN Recipient SARAH KELLEN"
Sarah Kellen
→
property
→
116 East 65th Street
"SARAH KELLEN 116TH EAST 65TH ST"
Ghislaine Maxwell
→
social
→
Sarah Kellen
"SARAH KELLEN GHISLAINE MAXWELL 116 E 65TH STREET"
Cecilia Steen
→
employment
→
Jeffrey Epstein
"Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
Karen L. Gordon
→
property
→
Zorro Ranch
"Recipient KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US Delivered Jan 08. 2004"
EFTA00216473.txt | Epstein File Explorer
JMail