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EFTA00220087.txt

TXT 15.6 KBJMailJMail
Extracted Chars
16,010
Entities
26
Relationships
12

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Mentioned Entities

26
FinancialTransaction-001
FinancialTransaction2 mentions
FedEx
OrganizationCompany2 mentions
Jeffrey Epstein
PersonAssociate2 mentions
Zorro Rancho
Property1 mention
Date-2004-08-30
Date1 mention
Michelle Nicks
Person1 mention
Business Aerotech
OrganizationCompany1 mention
Glen L Gordon
Person1 mention
Lucian Mellawa
Person1 mention
Epstein Interest
OrganizationCompany1 mention
FinancialTransaction-008
FinancialTransaction1 mention
FinancialTransaction-007
FinancialTransaction1 mention
FinancialTransaction-006
FinancialTransaction1 mention
FinancialTransaction-005
FinancialTransaction1 mention
FinancialTransaction-004
FinancialTransaction1 mention
FinancialTransaction-003
FinancialTransaction1 mention
FinancialTransaction-002
FinancialTransaction1 mention
Karen L. Gordon
PersonEnabler1 mention
457 Madison Ave
Address1 mention
Manuela Stoetter
PersonAssociate1 mention
Cecilia Steen
PersonEnabler1 mention
David Mullen
PersonAssociate1 mention
Larry Morrison
PersonAcademic1 mention
Leslie Wexner
PersonCorporateOfficer1 mention
358 El Brillo Way
AddressProperty1 mention
Ghislaine Maxwell
PersonCelebrity1 mention

Relationships

12
EFTA00220087.txt | Epstein File Explorer