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Back to data-set-09
EFTA00317442.txt
TXT
6.6 KB
JMail
Extracted Chars
6,806
Entities
11
Relationships
5
Loading extracted text...
Mentioned Entities
11
Acosta
Person
Prosecutor
1 mention
358 El Brillo Way, Palm Beach, Florida
Property
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
J. Epstein Virgin Islands Foundation, Inc.
Organization
ShellCompany
1 mention
2007-06-12
Date
1 mention
2007-05-31
Date
1 mention
Janusz Banasiak
Person
Associate
1 mention
Alfredo Rodriguez
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Janusz Banasiak
→
financial
→
J. Epstein Virgin Islands Foundation, Inc.
"transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak... had check-writi"
Alfredo Rodriguez
→
financial
→
J. Epstein Virgin Islands Foundation, Inc.
"transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which... Alfredo Rodriguez had check-wri"
Jeffrey Epstein
→
employment
→
J. Epstein Virgin Islands Foundation, Inc.
"SUBPOENA TO TESTIFY BEFORE GRAND JURY... TO J. Epstein Virgin Wands Foundation, Inc."
Lesley Groff
→
employment
→
Jeffrey Epstein
"records of appointments, travel meetings and the like, kept by or on behalf of Jeffrey Epstein, Lesley Groff"
J. Epstein Virgin Islands Foundation, Inc.
→
property
→
358 El Brillo Way, Palm Beach, Florida
"transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account used for the maintenance of the property lo"
EFTA00317442.txt | Epstein File Explorer
JMail