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Back to data-set-09
EFTA00217564.txt
TXT
19.1 KB
JMail
Extracted Chars
19,555
Entities
33
Relationships
17
Loading extracted text...
Mentioned Entities
33
Helen Kim
Person
Enabler
4 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Shannon Healy
Person
Witness
2 mentions
FedEx
Organization
Company
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Christine Malina-Maxwell
Person
Enabler
1 mention
C. Foley
Person
Enabler
1 mention
American Express Centuman
Organization
FinancialInstitution
1 mention
Saberly Foley
Person
1 mention
N. A. Property
Property
1 mention
Peg Ugla143
Person
1 mention
Al Packer Ford-West
Organization
Company
1 mention
Robert Crosswhite
Person
1 mention
Aran Greenberg
Person
Witness
1 mention
HAS Marketing
Organization
Company
1 mention
Sam Scanlon
Person
1 mention
Howard Rodriguez
Person
1 mention
Bernioe Oeleo
Person
1 mention
2 Be Healthy
Organization
Company
1 mention
Shannon
Person
Academic
1 mention
FinancialTransaction-004
FinancialTransaction
1 mention
Stanley
Location
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Bella
Person
Victim
1 mention
Dottie Wilson
Person
Witness
1 mention
Palm Beach National Bank & Trust Co
Organization
FinancialInstitution
1 mention
Juan Alessi
Person
Associate
1 mention
New York City
Location
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Larry Visoski
Person
Associate
1 mention
Palm Beach
Location
1 mention
Relationships
17
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN 457 MADISON AVE... TOTAL THIS INVOICE.- _._USD $ 242.15"
Christine Malina-Maxwell
→
communication
→
Aran Greenberg
"Sender CHRISTINE MAXWELL... Recipient ARAN GREENBERG... Picked up: Apr 24, 2002"
Shannon
→
communication
→
Juan Alessi
"Sender SHANNON... Recipient JOHN ALESSI... Dropped off: Apr 25. 2002"
Bella Klein
→
communication
→
Dottie Wilson
"Sender BELLA... Recipient DOTTIE WILSON... Picked up: Apr 25, 2002"
C. Foley
→
communication
→
Ghislaine Maxwell
"Sender C FOLEY... Recipient G MAXWELL... Picked up: Apr 26. 2002"
Helen Kim
→
communication
→
Shannon Healy
"Sender HELEN KIM... Recipient SHANNON HEALY... Picked up: Apr 29. 2002"
Helen Kim
→
communication
→
Robert Crosswhite
"Sender HELEN MA... Recipient ROBERT CROSSWIIFIE... Picked up: Apr 29. 2002"
Helen Kim
→
communication
→
Peg Ugla143
"Sender HELEN KSA... Recipient PEG UGLA143... Picked up: May 01. 2002"
Saberly Foley
→
communication
→
American Express Centuman
"Sender CSABERLY FOLEY... Recipient AMERICAN EXPRESS CENTUMAN TM... Picked up: May 01. 2002"
Helen Kim
→
communication
→
Jeffrey Epstein
"Sender HELEN KIM Recipient JEFFREY E EPSTEIN Picked up: May 01. 2002"
Bernioe Oeleo
→
communication
→
Jeffrey Epstein
"Seller BERNIOE OELEO Recipient JEFFREY EPSTEbN Dropped oH: Apr 02. 2002"
Howard Rodriguez
→
communication
→
Ghislaine Maxwell
"Sender HOWARD RODRIGUEZ Recipient GHISLAINE IAAXWELU Picked up: Apr 25. 2002"
Sam Scanlon
→
communication
→
Zorro Ranch
"Sender SAM SCANLON Recipient ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US Picked up: Apr 30. 2002"
Ghislaine Maxwell
→
property
→
Palm Beach
"GHISLAINE IAAXWELU 358 EL BRLLOW WAY PALM BEACH FL 33080 US"
Jeffrey Epstein
→
communication
→
Shannon Healy
"Recipient SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87058 US"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Recipient SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87058 US"
Christine Malina-Maxwell
→
employment
→
Jeffrey Epstein
"Sender CHRISTINE MAXWELL... JEFFREY E EPSTEIN 457 MADISON AVE... Payor: Shipper"
EFTA00217564.txt | Epstein File Explorer
JMail