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Back to data-set-09
EFTA00709430.txt
TXT
3.8 KB
JMail
Extracted Chars
3,902
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
FinancialTransaction-DPNR-500
FinancialTransaction
1 mention
Great St. Jim, LLC
Organization
ShellCompany
1 mention
Richard C.
Person
Enabler
1 mention
DPNR
Organization
GovernmentAgency
1 mention
Communication-2017-07-07
Communication
1 mention
Office of the Governor of Florida
Organization
GovernmentAgency
1 mention
John P. Woods
Person
Judge
1 mention
Virgin Islands Bureau of Internal Revenue
Organization
GovernmentAgency
1 mention
Amy Claire Dempsey
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace To: "Jeffrey E." <
[email protected]
>"
Daphne Wallace
→
communication
→
Richard C.
"Cc: Richard IC"
Daphne Wallace
→
communication
→
John P. Woods
"On Sat, Jul 8, 2017 at 12:03 AM, Daphne Wallace wrote: Greetings John"
Jeffrey Epstein
→
financial
→
Great St. Jim, LLC
"I will need you or someone with your power of attorney to sign the application as applicant and owner... for the LLC."
Great St. Jim, LLC
→
property
→
Little Saint James
"The Minor Permit for GSJ we are applying for will be for the following items: 1 North Terrace"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace coordinates permits, payments, and communications for Jeffrey Epstein, addressing him as 'Sir'."
Jeffrey Epstein
→
financial
→
DPNR
"we will deliver a second check for DPNR in the amount of $500.00 to John's office"
John P. Woods
→
employment
→
Jeffrey Epstein
"John P. Woods is handling permit applications for Jeffrey Epstein's property and communicating directly with him."
EFTA00709430.txt | Epstein File Explorer