Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00216624.txt
TXT
14.2 KB
JMail
Extracted Chars
14,469
Entities
22
Relationships
11
Loading extracted text...
Mentioned Entities
22
FedEx
Organization
Company
2 mentions
Bay Films
Organization
Company
1 mention
Michael Bay
Person
Celebrity
1 mention
Kelly Spann
Person
Enabler
1 mention
457 Madison Ave Fl 4, New York, NY
Address
1 mention
Mark Lundberg
Person
1 mention
Stefani Burns
Person
Witness
1 mention
Epstein Interest
Organization
Company
1 mention
2004-03-15
Date
1 mention
FinancialTransaction-1
FinancialTransaction
1 mention
State of Alaska
Location
1 mention
NAK Property, Inc.
Organization
Company
1 mention
Rosalie Friedman
Person
Enabler
1 mention
Cecilia Steen
Person
Enabler
1 mention
Chauntae Davies
Person
Victim
1 mention
John Diaz
Person
Attorney
1 mention
Larry Morrison
Person
Academic
1 mention
Canada
Location
1 mention
Puerto Rico
Location
1 mention
Hawaii
Location
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE... 114.39"
Jeffrey Epstein
→
communication
→
Michael Bay
"Picked up: Mar 03. 2004... Sender CECILIA STEEN JEFFREY E EPSTEIN... Recipient MICHAEL BAY"
Jeffrey Epstein
→
communication
→
Kelly Spann
"Picked up: Mar 03. 2004... Sender CECILIA STEEN JEFFREY E EPSTEIN... Recipient KELLY SPANN"
Jeffrey Epstein
→
communication
→
Chauntae Davies
"Picked up: Mar 08. 2004... Sender CECILIA STEEN JEFFREY E EPSTEIN... Recipient CHAUNTAE DAVIES"
Jeffrey Epstein
→
communication
→
Stefani Burns
"Picked up: Mar 09. 2004... Sender CECILIA STEEN JEFFREY E EPSTEIN... Recipient STEFANI BURNS"
Jeffrey Epstein
→
communication
→
Mark Lundberg
"Picked up: Mar 09. 2004... Sender G IAAXV/ELL JEFFREY E EPSTEIN... Recipient MARC LUNDBERG"
Jeffrey Epstein
→
communication
→
John Diaz
"Dropped off: Mar 09. 2004... Sender LARRY MORRISON JEFFREY E EPSTEIN... Recipient MR JOHN DIAZ"
Jeffrey Epstein
→
communication
→
Federal Aviation Administration
"Dropped off: Mar 09. 2004... Sender LARRY MORRISON JEFFREY E EPSTEIN... Recipient... FEDERAL AVIATION ADMINISTRATIO"
Jeffrey Epstein
→
property
→
457 Madison Ave Fl 4, New York, NY
"JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843"
Cecilia Steen
→
employment
→
Jeffrey Epstein
"Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
Jeffrey Epstein
→
financial
→
NAK Property, Inc.
"Sender G IAAXV/ELL JEFFREY E EPSTEIN N A PROPERTY INC 457 MADISON AVE FL 4"
EFTA00216624.txt | Epstein File Explorer
JMail