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Back to data-set-09
EFTA00217234.txt
TXT
17.3 KB
JMail
Extracted Chars
17,724
Entities
27
Relationships
19
Loading extracted text...
Mentioned Entities
27
Helen Kim
Person
Enabler
2 mentions
FedEx
Organization
Company
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
C. Foley
Person
Enabler
1 mention
Quantum Communications
Organization
Company
1 mention
Dan Richard
Person
1 mention
Peter H Betti
Person
1 mention
The Hibbert Group
Organization
Company
1 mention
A. Smith
Person
1 mention
Rhett Roy Landscape Architecture
Organization
Company
1 mention
Rhett Roy
Person
1 mention
Lauren Kwintner
Person
Victim
1 mention
Epstein Interest
Organization
Company
1 mention
Epstein Interests
Organization
Company
1 mention
2001-12-17
Date
1 mention
Adam Carey
Person
1 mention
Bella
Person
Victim
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
The Peninsula Hotel
Location
1 mention
Dottie Wilson
Person
Witness
1 mention
Shannon Healy
Person
Witness
1 mention
Johanna Sjoberg
Person
Victim
1 mention
Palm Beach National Bank & Trust Co
Organization
FinancialInstitution
1 mention
Juan Alessi
Person
Associate
1 mention
Larry Visoski
Person
Associate
1 mention
Relationships
19
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-060-20354... JEFFREY E EPSTEIN... TOTAL THIS INVOICE... 498.16"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Sender JEFFREY E EPSTEIN Recipient GHISLAINE MAXWELL... Delivered Dec 07. 2001"
Jeffrey Epstein
→
communication
→
Bella Klein
"Sender JEFFREY E EPSTEIN Recipient BELLA... Delivered Dec 07. 2001"
Jeffrey Epstein
→
communication
→
Dottie Wilson
"Sender JEFFREY E EPSTEIN Recipient DOTTIE WILLSON... Delivered Dec 07. 2001"
Jeffrey Epstein
→
communication
→
Rhett Roy
"Sender JEFFREY E EPSTEIN Recipient RHETT ROY... Delivered Dec 07. 2001"
Jeffrey Epstein
→
financial
→
Epstein Interests
"Sender ZORRO RANCH JEFFREY E EPSTEIN Recipient BELLA EPSTE14 INTERESTS"
Larry Visoski
→
communication
→
Jeffrey Epstein
"Sender LARRY VISOFKI Recipient JEFFREY E EPSTEIN Delivered Dec 08.2001"
Jeffrey Epstein
→
communication
→
Larry Visoski
"Sender JEFFREY EPSTEIN Recipient JEFFREY E EPSTEIN [L0052-L0054]... Signed by L.VISOSKI"
Helen Kim
→
communication
→
Jeffrey Epstein
"Sender HELEN KSA Recipient JEFFREY E EPSTEIN Delivered Dec 12.2001"
Helen Kim
→
communication
→
Johanna Sjoberg
"Sender HELEN KSA Recipient JOHANNA SJOBERG Delivered Dec 12.2001"
Helen Kim
→
communication
→
Shannon Healy
"Sender HELEN KSA Recipient SHANNON HEALY Delivered Dec 12. 2001"
Jeffrey Epstein
→
communication
→
Adam Carey
"Sender JEFFREY E. EPSTEIN Recipient ADAM CAREY Delivered Dec 12. 2001"
Zorro Ranch
→
communication
→
Juan Alessi
"Sender ZORRO RANCH Recipient JOHN ALESSI Delivered Dec 13. 2001"
Helen Kim
→
communication
→
The Hibbert Group
"Sender HELEN KSA Recipient THE HIBBERT GROUP Delivered Dec 13.2001"
Zorro Ranch
→
communication
→
Ghislaine Maxwell
"Sender ZORRO RANCH Recipient GHISLAINE MAXWELL Delivered Dec 12. 2001"
Jeffrey Epstein
→
communication
→
Peter H Betti
"Sender LAUREN KWINTRER Recipient PETER H BETT1 [L0400-L0401]... Package Type FedEx Envelope JEFFREY E EPSTEIN"
Dan Richard
→
communication
→
Quantum Communications
"Sender DAN RICHARD Recipient OUANTUM COMMUNICATIONS Delivered Dec 14.2001"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Package sent from: 87505 zip code... Sender ZORRO RANCH JEFFREY E EPSTEIN"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Sender ZORRO RANCH... JEFFREY E EPSTEIN"
EFTA00217234.txt | Epstein File Explorer
JMail