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EFTA00218814.txt

TXT 10.8 KBJMailJMail
Extracted Chars
11,081
Entities
22
Relationships
8

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Mentioned Entities

22
URSSAF
OrganizationGovernmentAgency2 mentions
Cecilia Steen
PersonEnabler2 mentions
FedEx
OrganizationCompany2 mentions
Jeffrey Epstein
PersonAssociate2 mentions
Financial Transaction 4-923-80397
FinancialTransaction1 mention
Klavdiya Georgieva Evtimova
Person1 mention
Hotel De Las Victories
Location1 mention
2003-11-03
Date1 mention
2003-10-30
Date1 mention
Patricia
Person1 mention
457 Madison Avenue
Address1 mention
Martinez
PersonDefendant1 mention
Catherine
Person1 mention
Financial Trust Company
OrganizationCompany1 mention
Alberto Pinto
Person1 mention
Miles Alexander
PersonWitness1 mention
FinancialTransaction-001
FinancialTransaction1 mention
Jeanne
PersonAssociate1 mention
New York City
Location1 mention
Palm Beach
Location1 mention
St. Thomas
LocationCity1 mention
Little Saint James
Property1 mention

Relationships

8
EFTA00218814.txt | Epstein File Explorer