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Back to data-set-09
EFTA00098593.txt
TXT
330 KB
JMail
Extracted Chars
337,417
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Florida Department of Law Enforcement
Organization
LawEnforcement
33 mentions
Jeffrey Epstein
Person
Associate
24 mentions
Ashley Moody
Person
Politician
17 mentions
Richard L. Swearingen
Person
LawEnforcement
16 mentions
Ron DeSantis
Person
Politician
16 mentions
Little Saint James
Property
15 mentions
Nikki Fried
Person
Politician
14 mentions
Jimmy Patronis
Person
Politician
14 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
12 mentions
REDACTED-001
Person
Associate
11 mentions
Financial Trust Company
Organization
Company
10 mentions
Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
9 mentions
Department of Juvenile Justice
Organization
GovernmentAgency
8 mentions
9 E 71st St
Address
7 mentions
2013 Ford Expedition
Aircraft
6 mentions
Department of Children and Family Services
Organization
GovernmentAgency
6 mentions
Department of Corrections
Organization
GovernmentAgency
6 mentions
Vicky Ward
Person
Celebrity
6 mentions
Palm Beach County
Organization
GovernmentAgency
6 mentions
New York City
Location
6 mentions
St Thomas
Location
5 mentions
Florida
Location
5 mentions
2006 Jet-ski
Property
4 mentions
2013 Dodge Caravan
Aircraft
4 mentions
FTC
Organization
Company
4 mentions
Little C
Property
4 mentions
Chevrolet Suburban (2000)
Aircraft
3 mentions
2006 Bentley
Aircraft
3 mentions
2010 Chevrolet Suburban
Aircraft
3 mentions
2005 Cadillac
Aircraft
3 mentions
22 Avenue Foch
Address
3 mentions
2008 Land Rover Range Rover
Aircraft
3 mentions
2011 Vessel
Aircraft
3 mentions
2012 Cadillac
Aircraft
3 mentions
9E 71st St
Address
3 mentions
2012-07-26
Date
3 mentions
49 Zorro Ranch Road
Address
3 mentions
2002 Mercedes-Benz 500 Series
Property
2 mentions
2005 Cadillac Truck
Property
2 mentions
2002 Mercedes-Benz 500
Aircraft
2 mentions
Emmenthal Trust Company
Organization
Company
2 mentions
49 Zone Ranch Rd
Address
2 mentions
Ford Expedition
Aircraft
2 mentions
Dodge Caravan
Aircraft
2 mentions
358 El Brio Way
Address
2 mentions
6100 Red Hook Quarters Ste 83
Address
2 mentions
Cadillac
Aircraft
2 mentions
Saint Thomas
Location
2 mentions
49 Zorro Ranch Rd, Stanley, NM
Address
2 mentions
9 E 71st St, New York, NY
Address
2 mentions
Relationships
50
Jeffrey Epstein
→
employment
→
Financial Trust Company
"Employer: Financial Trust Company... Occupation- Owner Start Date 07;2612012"
Jeffrey Epstein
→
property
→
St Thomas
"Current Permanent Address... St Thornas VI"
Jeffrey Epstein
→
property
→
Palm Beach
"Temporary Addresses... County. Palm Beach... From: 07/26/2012"
Richard L. Swearingen
→
employment
→
Florida Department of Law Enforcement
"Florida Department of Law Enforcement Richard L. Swearingen Commissioner"
Jeffrey Epstein
→
communication
→
[email protected]
"Email Addresses 1.
[email protected]
"
Jeffrey Epstein
→
communication
→
[email protected]
"2.
[email protected]
"
Jeffrey Epstein
→
communication
→
jeffreyepsteincw003tiomall com
"3. jeffreyepsteincw003tiomall com"
Jeffrey Epstein
→
communication
→
[email protected]
"4.
[email protected]
"
Jeffrey Epstein
→
communication
→
jeeproject.yahoo.corn
"5. jeeproject.yahoo.corn"
REDACTED-001
→
financial
→
2012 Cadillac
"Owned by regnant 2012 Cadillac"
REDACTED-001
→
property
→
358 El Bello Way
"Temporary Addresses... 1. 358 El Bello Way... From: 07/26/2012"
Jeffrey Epstein
→
property
→
Little St. James Island
"Current Permanent Address... Linle St James Islands"
Jeffrey Epstein
→
financial
→
2013 Dodge Caravan
"Vehicles... 2013 Dodge CARAVAN Black"
Jeffrey Epstein
→
financial
→
2013 Ford Expedition EL
"Vehicles... 2013 Ford EXPEOMON Black"
Jeffrey Epstein
→
financial
→
2011 Oyster
"Visssele... 2011 Oster White"
REDACTED-001
→
abuse
→
Department of Highway Safety and Motor Vehicles
"I MUST report in Person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial regis"
REDACTED-001
→
communication
→
Florida Department of Law Enforcement
"Before using any electronic mail address or Internet identifier I MUST report It using the online system maintained by the Florida Department of Law E"
REDACTED-001
→
financial
→
2013 Dodge Caravan
"The registrant has reported additional vehicles not displayed here. 1. 2013 Dodge Caravan"
REDACTED-001
→
financial
→
2012 Cadillac
"2. 2012 Cadillac"
REDACTED-001
→
financial
→
2008 Land Rover Range Rover
"3. 2008 Land Royer Range Row"
REDACTED-001
→
financial
→
2013 Ford Expedition EL
"4. 2013 Ford Expecition"
REDACTED-001
→
property
→
Big N
"The registrant Na reported additional vessels... 4. 1965 Other White Big N"
REDACTED-001
→
financial
→
Dodge Caravan
"The registrant has reported additional vehicles not displayed here. 1. 2013 Dodge Caravan"
REDACTED-001
→
financial
→
Cadillac
"2. 2012 CadBac Other Black Truck ftx3455 NY"
REDACTED-001
→
financial
→
Land Rover Range Rover
"3. 2008 Land Rover Range Rover Black Truck rnkl718 NM"
REDACTED-001
→
financial
→
Ford Expedition
"4. 2013 Ford Expedition Black Truck 522az NM"
Jeffrey Epstein
→
employment
→
Emmenthal Trust Company
"1. Employer: Emmenthal Trust Company Occupation: Owner Start Dale: 07/76/2012"
Jeffrey Epstein
→
property
→
9 E 71st St, New York, NY 10021
"Mailing Address ... 9 E 71st St New York NY 10021"
Jeffrey Epstein
→
financial
→
2013 Ford Expedition EL
"Vehicles ... 1. 2013 Ford Expedition Black Truck 522az NM"
Jeffrey Epstein
→
financial
→
2013 Dodge Caravan
"2. 2013 Dodge Caravan Black Auto 0480 1w 492 VI"
Jeffrey Epstein
→
financial
→
2008 Land Rover Range Rover
"3. 2008 Land Royer Range Rover Black Truck mid718 NM"
Jeffrey Epstein
→
financial
→
2012 Cadillac
"4. 2012 Cadillac Other Black Truck fh3455 NY"
Jeffrey Epstein
→
financial
→
2005 Cadillac
"Vehicles... 1. 2005 Cadillac"
Jeffrey Epstein
→
financial
→
2002 Mercedes-Benz 500
"Vehicles... 2. 2002 Mercedes-benz 500 Serbs"
Jeffrey Epstein
→
financial
→
2010 Chevrolet Suburban
"Vehicles... 3. 2010 Chevrolet Surburban"
Jeffrey Epstein
→
financial
→
2006 Bentley
"Vehicles... 4. 2006 Bentley Amage"
Jeffrey Epstein
→
financial
→
2006 Jet-ski
"vessels... 3. 2006 Jet-skl"
Jeffrey Epstein
→
financial
→
2006 Vessel Little C
"vessels... 4. 2006 MOW White Little C"
Jeffrey Epstein
→
property
→
9 E 71st St
"The document is a registration form for a sexual predator; the address 9 E 71st St is listed under mailing/permanent address sections."
Jeffrey Epstein
→
property
→
2005 Cadillac
"Vehicles... 1. 2005 Cadillac"
Jeffrey Epstein
→
property
→
2005 Cadillac Truck
"Vehicles... 2. 2005 Cadillac... Truck"
Jeffrey Epstein
→
property
→
2002 Mercedes-Benz 500 Series
"Vehicles... 3. 2002 Mercedes-Danz 500 Series"
Jeffrey Epstein
→
property
→
2010 Chevrolet Suburban
"Vehicles... 4. 2010 Chevrolet Surburban"
Jeffrey Epstein
→
property
→
2006 Jet-ski
"Vessels... 3. 2006 Jet-add"
Jeffrey Epstein
→
property
→
Little C
"Vessels... 4. 2008 Other White Little C"
Jeffrey Epstein
→
financial
→
2005 Cadillac
"Vehicles ... 1. 2005 Cadillac"
Jeffrey Epstein
→
financial
→
2002 Mercedes-Benz 500
"Vehicles ... 2. 2002 Mercedes-benz 500 Sena"
Jeffrey Epstein
→
financial
→
2010 Chevrolet Suburban
"Vehicles ... 3. 2010 Calmat Surburban"
Jeffrey Epstein
→
financial
→
2006 Bentley
"Vehicles ... 4. 2006 Bentley"
Jeffrey Epstein
→
property
→
Little C
"Vessels ... 4. 2008 Ogler White Little C"
EFTA00098593.txt | Epstein File Explorer
JMail