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Back to data-set-09
EFTA00640866.txt
TXT
7.6 KB
JMail
Extracted Chars
7,733
Entities
15
Relationships
8
Loading extracted text...
Mentioned Entities
15
EU Importation Process
Event
1 mention
Cuneo
Location
1 mention
Aarhus, Denmark
Location
1 mention
OPMAS
Organization
Company
1 mention
Jill Ruddock
Person
1 mention
Sharon Cohen
Person
1 mention
Mary Demarest
Person
Witness
1 mention
2014-06-16
Date
1 mention
Elisangela Fernandes
Person
Enabler
1 mention
N624N
Aircraft
1 mention
Jet Aviation Flight Services, Inc.
Organization
Company
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Melanie Spinella
Person
Assistant
1 mention
Paris
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Melanie Spinella
→
communication
→
Jeffrey Epstein
"From: Melanie Spinella To: 'jeffrey E.' <
[email protected]
>"
Elisangela Fernandes
→
employment
→
Jet Aviation Flight Services, Inc.
"Elisangela Fernandes Flight Management Representative Jet Aviation Flight Services, Inc."
Mary Demarest
→
employment
→
Jet Aviation Flight Services, Inc.
"Mary Demarest Account VP Jet Aviation Flight Services, Inc."
Elisangela Fernandes
→
communication
→
Melanie Spinella
"From: White Team E-mail Sent: Monday, June 16, 2014 12:08 PM To: 'Melanie Spinella'"
Jeffrey Epstein
→
event
→
N624N
"The email is sent to Jeffrey Epstein regarding 'N624N Upcoming trip'"
OPMAS
→
financial
→
Jet Aviation Flight Services, Inc.
"OPMAS — a company, based in Aarhus, Denmark facilitates the importation for Jet Aviation Flight Services (JAFS)"
Melanie Spinella
→
employment
→
Jeffrey Epstein
"Melanie Spinella is coordinating flight logistics and taxation issues for Jeffrey Epstein's aircraft."
Sharon Cohen
→
communication
→
Jill Ruddock
"we are not able to fly Sharon Cohen and Jill Ruddock from Cuneo to Paris"
EFTA00640866.txt | Epstein File Explorer
JMail