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Back to data-set-09
EFTA00537544.txt
TXT
33.3 KB
JMail
Extracted Chars
34,038
Entities
21
Relationships
14
Loading extracted text...
Mentioned Entities
21
Chapman Freeborn France SARL
Organization
Company
4 mentions
Barclays Bank PLC
Organization
FinancialInstitution
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
FinancialTransaction-CharterPrice
FinancialTransaction
1 mention
6100 Red Hook, St. Thomas, USVI
Address
1 mention
Flight 2012-03-21-SXF-LBG
Flight
1 mention
Flight 2012-03-21-LBG-SXF
Flight
1 mention
F-GXRL
Aircraft
1 mention
IXAIR
Organization
Company
1 mention
Caroline Bourge
Person
Enabler
1 mention
Chapman Freeborn Assurance Plan
Settlement
1 mention
Passenger Aircraft Charter Agreement
Communication
1 mention
Vitrolles, France
Location
1 mention
Chapman Freeborn Airchartering Limited
Organization
Company
1 mention
Regulation (EC) No 2111/2005
LegalCase
1 mention
Bribery Act 2010
LegalCase
1 mention
2012-03-20
Date
1 mention
HSBC Investment Bank plc
Organization
FinancialInstitution
1 mention
Larry Visoski
Person
Associate
1 mention
Relationships
14
Chapman Freeborn France SARL
→
financial
→
HSBC Investment Bank plc
"Chapman Freeborn Account Details: Bank Name: HSBC France Account Number: 00212003790"
Chapman Freeborn France SARL
→
social
→
REDACTED-002
"Chapman Freeborn shall be entitled to substitute for the nominated Carrier any suitably licensed alternative air carrier"
REDACTED-001
→
legal
→
Chapman Freeborn France SARL
"the Client shall be liable to Chapman Freeborn to re-imburse it in full for any additional costs that Chapman Freeborn thereby incurs"
Jeffrey Epstein
→
social
→
Chapman Freeborn France SARL
"THIS PASSENGER AIRCRAFT CHARTER AGREEMENT is made the 20th day of March 2012 BETWEEN: (1) CHAPMAN FREEBORN FRANCE SARI... (2) The party named in Sched"
REDACTED-001
→
financial
→
Chapman Freeborn France SARL
"the Total Charter Price paid by the Client... the Client agreeing the additional charge for such service"
Jeffrey Epstein
→
financial
→
Chapman Freeborn France SARL
"Total Charter Price (subject to Clauses 4 and 5): 10,000"
Jeffrey Epstein
→
event
→
F-GXRL
"The Client: Mr Jeffrey Epstein... The Aircraft: Cessna Citation Jet 2 Registration: F-GXRL... DATE: 21/03"
Jeffrey Epstein
→
property
→
6100 Red Hook, St. Thomas, USVI
"The Client: Mr Jeffrey Epstein Address: 6100 Red Hook, St. Thomas, USVI"
IXAIR
→
social
→
Chapman Freeborn France SARL
"The Carrier: IXAIR... Chapman Freeborn: Caroline B0URGE"
Jeffrey Epstein
→
financial
→
Chapman Freeborn France SARL
"Chapman Freeborn, acting as a charter broker not an air carrier, shall arrange for the Carrier to make available to the Client the Aircraft on charter"
REDACTED-002
→
employment
→
Chapman Freeborn France SARL
"the Carrier that has been previously notified to the Client is unable to perform a particular Flight"
Larry Visoski
→
employment
→
Jeffrey Epstein
"Signed by M Larry Visoski For and on behalf of Mr Jeffrey Epstein"
Caroline Bourge
→
employment
→
Chapman Freeborn France SARL
"Signed by Caroline Bourge For and on behalf of Chapman Freeborn France Sarl"
REDACTED-001
→
employment
→
Chapman Freeborn France SARL
"The Client shall, prior to each Flight, provide to Chapman Freeborn a full list of passengers that are to be carried"
EFTA00537544.txt | Epstein File Explorer