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Back to data-set-09
EFTA00218194.txt
TXT
10.4 KB
JMail
Extracted Chars
10,690
Entities
22
Relationships
14
Loading extracted text...
Mentioned Entities
22
FinancialTransaction-001
FinancialTransaction
2 mentions
FedEx
Organization
Company
2 mentions
Eric Gang
Person
Associate
1 mention
Oxana Revenko
Person
Witness
1 mention
T. Cook
Person
1 mention
URSSAF
Organization
GovernmentAgency
1 mention
Little St. James LLC
Organization
Company
1 mention
Rosemary Pitcher
Person
1 mention
2003-01-30
Date
1 mention
Shannon
Person
Academic
1 mention
Financial Trust Company
Organization
Company
1 mention
Alberto Pinto
Person
1 mention
Rich Barnett
Person
Enabler
1 mention
Jeanne Brennan
Person
Victim
1 mention
Juliet Bryant
Person
Victim
1 mention
Miles Alexander
Person
Witness
1 mention
Jean Huguen
Person
Enabler
1 mention
457 Madison Ave
Address
1 mention
Cecilia Steen
Person
Enabler
1 mention
2003-01-29
Date
1 mention
Jet Aviation
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN 457 MADISON AVE... TOTAL THIS INVOICE.- USD S 633.83"
Cecilia Steen
→
communication
→
Juliet Bryant
"Picked up: Jan 23. 2003... Sender CECILIA STEEN Recipient JULIETTE BRYANT"
Cecilia Steen
→
communication
→
Financial Trust Company
"Dropped off: Jan 24, 2003... Sender CECILIA STEEN Recipient FT-UNCIAL TRUST COMPANY"
Cecilia Steen
→
communication
→
Oxana Revenko
"Dropped off: Jan 20, 2003... Sender CECILIA STEEN Recipient OXANA REVENKO"
Cecilia Steen
→
communication
→
Financial Trust Company
"Picked up: Jan 27. 2003... Sender CECILMSTEEN Recipient JEANNE F1VANCIAL TRUST COMPANY"
Eric Gang
→
communication
→
Financial Trust Company
"Dropped off: Jan 29. 2003... Sender ERIC GANG Recipient JEANNE BRONAN FINANCIAL TRUST"
Rich Barnett
→
communication
→
Alberto Pinto
"Dropped off: Jan 29. 2003... Sender RICHARD BARNETT Recipient ALBERTO PINTO"
Shannon
→
communication
→
Financial Trust Company
"Picked up: Jan 29. 2003... Sender SHANNON Recipient JEANNE BRANNAN FINANCIAL TRUST"
Jeffrey Epstein
→
communication
→
URSSAF
"Picked up: Jan 29... Sender JEFFREY E EPSTEIN Recipient URSSAF"
Rosemary Pitcher
→
communication
→
Miles Alexander
"Sender ROSEMARY PITCHER Recipient JET AVIATION ATTN: MILES ALEXANDER"
Jeffrey Epstein
→
property
→
457 Madison Ave
"JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843"
Miles Alexander
→
employment
→
Jet Aviation
"Recipient JET AVIATION ATTN: MILES ALEXANDER"
Cecilia Steen
→
employment
→
Jeffrey Epstein
"Cecilia Steen is listed as a sender on multiple shipments billed to Jeffrey Epstein's account."
Little St. James LLC
→
financial
→
FedEx
"LITTELE ST. JAMES LL C ... Payor: Third Party ... Total Transportation Charges USD 243.59"
EFTA00218194.txt | Epstein File Explorer
JMail