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Back to data-set-11
EFTA02233472.pdf
PDF
117.5 KB
2 pages
Extracted Chars
2,820
Entities
14
Relationships
16
Loading extracted text...
Mentioned Entities
14
Communication 2017-12-09
Communication
1 mention
Flight 01035
Flight
1 mention
Flight 8071
Flight
1 mention
Flight 3594
Flight
1 mention
St Thomas
Location
1 mention
Ramon Alonso Ocejo
Person
Associate
1 mention
Arley Aguila
Person
Academic
1 mention
Daziano Smith
Person
Witness
1 mention
Joel Gallardo
Person
Witness
1 mention
Lorena Villacorta
Person
Witness
1 mention
Ann Rodriquez
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
16
Ann Rodriquez
→
communication
→
Lorena Villacorta
"To: Lorena Villacorta From: Ann Rodriquez Sent: Sat 12/9/2017"
Lorena Villacorta
→
communication
→
Lesley Groff
"On Dec 8, 2017, at 9:47 AM, Lorena Villacorta wrote: Lesley,"
Lesley Groff
→
communication
→
Lorena Villacorta
"On Dec 7, 2017, at 4:29 PM, Lesley Groff wrote: Hi Lenore...Checking in!"
Jeffrey Epstein
→
property
→
Little Saint James
"any update on the travels to Jeffrey's island"
Daziano Smith
→
event
→
Flight 3594
"Daziano and Arley arriving to STT on Sunday Dec 10th at 12:10 pm Seaborne Airline flight #3594"
Arley Aguila
→
event
→
Flight 3594
"Daziano and Arley arriving to STT on Sunday Dec 10th at 12:10 pm Seaborne Airline flight #3594"
Joel Gallardo
→
event
→
Flight 8071
"Joel will be arriving to STT on Sunday the 10th at 4:34 pm. On Cape Air flight #8071"
Daziano Smith
→
event
→
Flight 01035
"For the departure they are all leaving on Thursday the 14th from STT at 10:05 am JetBlue Airways flight 01035"
Arley Aguila
→
event
→
Flight 01035
"For the departure they are all leaving on Thursday the 14th from STT at 10:05 am JetBlue Airways flight 01035"
Joel Gallardo
→
event
→
Flight 01035
"For the departure they are all leaving on Thursday the 14th from STT at 10:05 am JetBlue Airways flight 01035"
Daziano Smith
→
property
→
St Thomas
"Daziano and Arley arriving to STT on Sunday Dec 10th"
Arley Aguila
→
property
→
St Thomas
"Daziano and Arley arriving to STT on Sunday Dec 10th"
Joel Gallardo
→
property
→
St Thomas
"Joel will be arriving to STT on Sunday the 10th"
Daziano Smith
→
property
→
Little Saint James
"The following members of our team will be going to the island. -Daziano Smith"
Arley Aguila
→
property
→
Little Saint James
"The following members of our team will be going to the island. -Arley Aquila"
Joel Gallardo
→
property
→
Little Saint James
"The following members of our team will be going to the island. -Joel Gallardo"
EFTA02233472.pdf | Epstein File Explorer