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Back to data-set-09
EFTA00837059.txt
TXT
2.8 KB
JMail
Extracted Chars
2,827
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Atlantic State Dev
Organization
Company
1 mention
H.O. Penn Machinery Company, Inc.
Organization
Company
1 mention
Nathan C. Galli
Person
Witness
1 mention
The St. James Group
Organization
Company
1 mention
Communication-2018-04-13
Communication
1 mention
Russell
Person
Defendant
1 mention
Mark Libonati
Person
Enabler
1 mention
Brice Gordon
Person
Associate
1 mention
USVI
Location
1 mention
Florida
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Brice Gordon
→
communication
→
Jeffrey Epstein
"From: brice gordon To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Cat Mini Hex Quotes/pic Date: Fri, 13 Apr 2018"
Nathan C. Galli
→
employment
→
H.O. Penn Machinery Company, Inc.
"Nathan Galli I Territory Manager, Westchester, Bronx I Cell H.O. Penn Machinery Company, Inc."
Mark Libonati
→
communication
→
Nathan C. Galli
"From: Mark Libonati Sent: Wednesday, April 4, 2018 6:32 AM To: Nathan C. Galli"
Nathan C. Galli
→
communication
→
Mark Libonati
"On Apr 3, 2018, at 1:14 PM, Nathan C. Galli wrote: Attached are the quotes for both the 305.5E2 and the 308E2."
Brice Gordon
→
employment
→
The St. James Group
"Brice Gordon The Saint James Group USVI"
Mark Libonati
→
communication
→
Brice Gordon
"From: Mark Libonati Date: Mon, Apr 9, 2018 at 3:18 PM To: Cc: Russell Brice"
Mark Libonati
→
employment
→
Jeffrey Epstein
"My client is requesting photos of the equipment quoted. Please send as soon as you can."
EFTA00837059.txt | Epstein File Explorer
JMail