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Back to data-set-11
EFTA02307248.pdf
PDF
119.2 KB
2 pages
Extracted Chars
3,291
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Ofelia Banasiak
Person
1 mention
Francis Derby
Person
Enabler
1 mention
5 Palms
Property
1 mention
Brice Gordon
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Tom
Person
Enabler
1 mention
Jo Jo
Person
Associate
1 mention
Janusz Banasiak
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Daphne Wallace
→
communication
→
Brice Gordon
"On May 3, 2012, at 5:41PM, Daphne Wallace wrote: Greetings Brice and Tom, Attached is the punch list updated with the items I received yesterday."
Daphne Wallace
→
communication
→
Tom
"On May 3, 2012, at 5:41PM, Daphne Wallace wrote: Greetings Brice and Tom, Attached is the punch list updated with the items I received yesterday."
Jeffrey Epstein
→
financial
→
Little Saint James
"I hope Francis becomes a regular fixture. I was hearing good things about him on the island. ... being alone with JE for this upcoming week"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Attached is the punch list updated with the items I received yesterday. I have also updated the status of the used desk for Five Palms. Please let me "
Jeffrey Epstein
→
financial
→
5 Palms
"When it says JE to review old rug under 5 Palms, what rug is this referring to?"
Brice Gordon
→
employment
→
Jeffrey Epstein
"Greetings Brice and Tom ... you are giving to JE directly the dates - as he has requested"
Tom
→
employment
→
Jeffrey Epstein
"Greetings Brice and Tom ... you are giving to JE directly the dates - as he has requested"
Francis Derby
→
property
→
Little Saint James
"I was hearing good things about him on the island. ... We are hoping that Francis will be there next week a couple of dinners"
Lesley Groff
→
document
→
REDACTED-001
"on the schedule that Lesley sent"
Janusz Banasiak
→
communication
→
Jeffrey Epstein
"We are still rolling with them being alone with JE for this upcoming week?"
Ofelia Banasiak
→
communication
→
Jeffrey Epstein
"We are still rolling with them being alone with JE for this upcoming week?"
EFTA02307248.pdf | Epstein File Explorer