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Back to data-set-09
EFTA00218481.txt
TXT
18.6 KB
JMail
Extracted Chars
18,967
Entities
22
Relationships
15
Loading extracted text...
Mentioned Entities
22
Stephen Galistnos
Person
Enabler
2 mentions
2003-06-09
Date
2 mentions
Epstein Interests
Organization
Company
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Karen L. Gordon
Person
Enabler
2 mentions
Cecilia Steen
Person
Enabler
2 mentions
FedEx
Organization
Company
2 mentions
N908JE
Aircraft
Property
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
2003-06-02
Date
1 mention
Peg Uglai
Person
Witness
1 mention
Professional Butlers International Guild
Organization
Company
1 mention
Lauren Cartee
Person
1 mention
Stefani Burns
Person
Witness
1 mention
Danny Daniels
Person
1 mention
457 Madison Ave
Property
1 mention
358 Ebrello Way
Address
1 mention
Darren Indyke
Person
Associate
1 mention
Brice Gordon
Person
Associate
1 mention
457 Madison Ave
Address
1 mention
Johanna Sjoberg
Person
Victim
1 mention
Larry Morrison
Person
Academic
1 mention
Relationships
15
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE 310.28 USD... payable to FedEx"
Karen L. Gordon
→
communication
→
Jeffrey Epstein
"Sender KAREN GORDON Recipient JEFFREY E EPSTEIN... Delivered Jun 02.2003"
Brice Gordon
→
communication
→
Jeffrey Epstein
"Sender BRUCE M GORDON Recipient JEFFREY E EPSTEIN... Delivered May 31.2003"
Stefani Burns
→
communication
→
Jeffrey Epstein
"Sender STEFANI BURNS Recipient JEFFREY E EPSTEIN... Delivered Jun 02.2003"
Lauren Cartee
→
communication
→
Jeffrey Epstein
"Sender LAUREN CARTEE Recipient JEFFREY E EPSTEIN... Delivered Jun 02.2003"
Professional Butlers International Guild
→
communication
→
Jeffrey Epstein
"Sender PROFESSIONAL BUTLERS INTERNATIONAL GUILD OF Recipient JEFFREY E EPSTEIN... Delivered Jun 03. 2003"
Cecilia Steen
→
communication
→
Jeffrey Epstein
"Sender CECILIA STEEN Recipient JEFFREY E EPSTEIN... Delivered Jun 03. 2003"
Cecilia Steen
→
communication
→
Johanna Sjoberg
"Sender CECILIA STEEN Recipient JOHANNA SJOBERG... Delivered Jun 05.2003"
N908JE
→
document
→
FinancialTransaction-001
"Reference: N908JE HEGEINC"
Larry Morrison
→
communication
→
Danny Daniels
"Sender LARRY MORRISON ... Rectient DANDY DANIELS ... Picked up: Jun 02.2003"
Cecilia Steen
→
communication
→
Peg Uglai
"Sender CECILIA STEEN ... Recipient PEG UGLAI43 ... Picked up: Jun 05, 2003"
Karen L. Gordon
→
communication
→
Stephen Galistnos
"Seder KAREN L GORDON ... Rectient STEPHEN GALISTNOS ... Dropped off: Jun 04.2003"
Jeffrey Epstein
→
property
→
358 Ebrello Way
"JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480"
Jeffrey Epstein
→
property
→
457 Madison Ave
"JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022"
Jeffrey Epstein
→
employment
→
Epstein Interests
"JEFFREY E EPSTEIN... EPSTEN INTEREST 457 MADISON AVE"
EFTA00218481.txt | Epstein File Explorer
JMail