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Back to data-set-09
EFTA00674805.txt
TXT
11.6 KB
JMail
Extracted Chars
11,877
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Virgin Islands Port Authority
Organization
GovernmentAgency
2 mentions
Cecile de Jongh
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Walter L. Challenger, Jr.
Person
GovernmentAgency
1 mention
TWA
Organization
Company
1 mention
Denise M. Mills
Person
GovernmentAgency
1 mention
Jose Nazzario
Person
Associate
1 mention
Kenn Hobson
Person
LawEnforcement
1 mention
Thomas World Air, LLC
Organization
Company
1 mention
Maria Hodges
Person
Enabler
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Air Center Helicopters
Organization
Company
1 mention
Communication-001
Communication
1 mention
Cyril E. King Airport
Location
Airport
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
Walter L. Challenger, Jr.
→
employment
→
Virgin Islands Port Authority
"Walter L. Challenger, Jr. Property Management Officer Virgin Islands Port Authority"
Denise M. Mills
→
employment
→
Virgin Islands Port Authority
"Denise M. Mills, CPM Director of Property Management VIRGIN ISLANDS PORT AUTHORITY"
Cecile de Jongh
→
communication
→
Jeffrey Epstein
"From: Cecile de Jongh To: Jeffrey Epstein Subject: Re: TWA Applications & Application Fees"
Jeffrey Epstein
→
communication
→
Cecile de Jongh
"From: Jeffrey Epstein To: Cecile de Jongh Sent: Thu, May 12, 2011"
Walter L. Challenger, Jr.
→
communication
→
Cecile de Jongh
"From: "Walter Challenger" To: "Cecile de Jongh""
Cecile de Jongh
→
communication
→
Denise M. Mills
"From: Cecile de Jongh Sent: Wednesday, May 11, 2011 To: Denise Mills"
REDACTED-001
→
employment
→
Cecile de Jongh
"Ms. Morrell, my messenger, just returned to the office"
Thomas World Air, LLC
→
financial
→
Virgin Islands Port Authority
"we realize that we accepted and deposited and application fee from TWA on October 18, 2010"
Virgin Islands Port Authority
→
property
→
Cyril E. King Airport
"the Virgin islands Port Authority ("VIPA")... prospective space to construct a hangar at the Cyril E. King Airport ("CEKA")"
Cecile de Jongh
→
employment
→
Jeffrey Epstein
"Cecile de Jongh communicates with Jeffrey Epstein regarding business applications and payments for TWA, acting as his representative."
Cecile de Jongh
→
employment
→
Jeffrey Epstein
"Cecile de Jongh signs the email which contains a disclaimer stating 'The information contained in this communication... is the property of Jeffrey Eps"
EFTA00674805.txt | Epstein File Explorer