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Back to data-set-11
EFTA02232352.pdf
PDF
128.5 KB
2 pages
Extracted Chars
3,117
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
Arley Aguila
Person
Academic
1 mention
Seaborne Airline flight 3594
Flight
1 mention
JetBlue Airways flight 1035
Flight
1 mention
Cape Air flight 8071
Flight
1 mention
Daziano Smith
Person
Witness
1 mention
2017-12-10
Date
1 mention
Joel Gallardo
Person
Witness
1 mention
2017-12-14
Date
1 mention
Radyca
Organization
Company
1 mention
Ramon Alonso
Person
Architect
1 mention
Lorena Villacorta
Person
Witness
1 mention
Anna
Person
Victim
1 mention
Jermaine Ruan
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
Lesley Groff
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Anna
→
employment
→
Jeffrey Epstein
"Anna, Jeffrey's island manager will be contacting you later today with details"
Lorena Villacorta
→
employment
→
Radyca
"Lorena Villacorta www.radyca.com"
Daziano Smith
→
event
→
Seaborne Airline flight 3594
"Daziano and Arley arriving to STT on Sunday Dec 10th at 12:10 pm Seaborne Airline flight #3594"
Arley Aguila
→
event
→
Seaborne Airline flight 3594
"Daziano and Arley arriving to STT on Sunday Dec 10th at 12:10 pm Seaborne Airline flight #3594"
Joel Gallardo
→
event
→
Cape Air flight 8071
"Joel will be arriving to STT on Sunday the 10th at 4:34 pm. On Cape Air flight #8071"
Joel Gallardo
→
event
→
JetBlue Airways flight 1035
"they are all leaving on Thursday the 14th from STT at 10:05 am JetBlue Airways flight #1035"
Lesley Groff
→
communication
→
Lorena Villacorta
"Hi Lenore...Checking in! any update on the travels to Jeffrey's island"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Hi Lenore...Checking in! any update on the travels to Jeffrey's island...who will be going and detail of fllighs?"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Island Manager, Daphne: (340) 690-0892"
Daziano Smith
→
employment
→
Radyca
"The following members of our team will be going to the island. -Daziano Smith"
Arley Aguila
→
employment
→
Radyca
"-Arley Aquila"
Joel Gallardo
→
employment
→
Radyca
"-Joel Gallardo"
Daziano Smith
→
property
→
Little Saint James
"Daziano and Arley arriving to STT on Sunday Dec 10th... leaving on Thursday the 14th"
EFTA02232352.pdf | Epstein File Explorer