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Back to data-set-09
EFTA00217788.txt
TXT
16.7 KB
JMail
Extracted Chars
17,074
Entities
25
Relationships
14
Loading extracted text...
Mentioned Entities
25
FinancialTransaction-001
FinancialTransaction
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
Shannon Killian
Person
Associate
1 mention
Richardson for Governor
Organization
Company
1 mention
Civil Registry
Organization
GovernmentAgency
1 mention
S Pascajzzi
Person
Associate
1 mention
2002-08-06
Date
1 mention
2002-08-07
Date
1 mention
Jeppesen Sanderson
Organization
Company
1 mention
Mike and Pat
Person
1 mention
S. Killian
Person
1 mention
E Simonds
Person
1 mention
Epstein Interest
Organization
Company
1 mention
Helen Kim
Person
Enabler
1 mention
Athleta
Organization
Company
1 mention
2002-08-19
Date
1 mention
FedEx Express
Organization
Company
1 mention
Eric T. Gany
Person
Enabler
1 mention
Shannon Healy
Person
Witness
1 mention
Juan Alessi
Person
Associate
1 mention
Larry Morrison
Person
Academic
1 mention
FedEx
Organization
Company
1 mention
Larry Visoski
Person
Associate
1 mention
David Rodgers
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Jeffrey Epstein
→
financial
→
FedEx
"Jeffrey E Epstein... Total Charges USD S 237.99... payable to Feat [FedEx]"
E Simonds
→
communication
→
Jeffrey Epstein
"Sender E SIMONDS Recicient JEFFREY E EPSTEIN... Picked up: Aug 07, 2002"
Larry Visoski
→
communication
→
Jeffrey Epstein
"Sender LARRY VISOSKI Recicient JEFFREY E EPSTEIN... Dropped off: Aug 07. 2002"
Juan Alessi
→
communication
→
Eric T. Gany
"Sender JOHN ALESSI Recipient ERIC GANY... Picked up: Aug 09. 2002"
Larry Morrison
→
communication
→
Jeffrey Epstein
"Sender LARRY MORRISION Recicient JEFFREY E EPSTEIN... Picked up: Aug 09. 2002"
Helen Kim
→
communication
→
Richardson for Governor
"Sender HELEN KIM... Recipient RICHARDSON FOR GOVERNOR... Picked up: Aug 12, 2002"
Helen Kim
→
communication
→
Athleta
"Sender HELEN KSA... Recipient ATHLETA... Picked up: Aug 13. 2002"
Helen Kim
→
communication
→
Shannon Healy
"Sender HELEN KSA... Recipient SHANNON HEALY... Picked up: Aug 13, 2002"
Helen Kim
→
communication
→
Shannon Killian
"Sender HELEN KSA... Recipient SHANNON KLLIAN... Picked up: Aug 13, 2002"
Mike and Pat
→
communication
→
David Rodgers
"Sender MIKE AND PAT RecipieN RODGERS DAVID Picked up: Aug 07. 2002"
David Rodgers
→
property
→
Zorro Ranch
"RecipieN RODGERS DAVID CO ZORRO RANCH 49 ZORRO RANCH ROAD"
Helen Kim
→
employment
→
Jeffrey Epstein
"Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Recipient JEFFREY E EPSTEIN... ZORRO RANCH 49 ZORRO RANCH RD"
REDACTED-001
→
financial
→
FedEx Express
"Payor: Third Party ... Total Transportation Charges USD S 33.60"
EFTA00217788.txt | Epstein File Explorer