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Back to data-set-09
EFTA00218724.txt
TXT
17.1 KB
JMail
Extracted Chars
17,510
Entities
24
Relationships
15
Loading extracted text...
Mentioned Entities
24
HRD Aero Systems Inc
Organization
Company
2 mentions
2003-09-29
Date
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
FedEx
Organization
Company
2 mentions
Flightstar Aircraft Services, Inc
Organization
Company
1 mention
I. Moore
Person
1 mention
C. Ohm
Person
1 mention
Med graft
Organization
Company
1 mention
Core Max Aerospace Inc
Organization
Company
1 mention
CAV Air Helicopter
Organization
Company
1 mention
Terry Kurse
Person
1 mention
Flight Star Aircraft Svc Inc
Organization
Company
1 mention
Mark Lundberg
Person
1 mention
Jonika Oakes
Person
Victim
1 mention
Epstein Interest
Organization
Company
1 mention
FinancialTransaction-005
FinancialTransaction
1 mention
FinancialTransaction-004
FinancialTransaction
1 mention
Frank
Person
Academic
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
NAK Property, Inc.
Organization
Company
1 mention
Michelle Campos
Person
Employee
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE... USD S 839.77"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Sender JEFFREY E EPSTEIN... Recipient GHISLAINE IMXWELL... Delivered Sep 26. 2003"
Jeffrey Epstein
→
communication
→
Mark Lundberg
"Sender JEFFREY E EPSTEIN Recipient MARK LONDBURG... Delivered Sep 20. 2003"
Jeffrey Epstein
→
communication
→
Terry Kurse
"JEFFREY E EPSTEIN... Recipient TERRY KURSE... Delivered Sep 25. 2003"
Jeffrey Epstein
→
communication
→
Jonika Oakes
"JEFFREY E EPSTEIN... JONIKA OAKES... Delivered Sep 23. 2003"
Jeffrey Epstein
→
communication
→
Epstein Interest
"Sender JEFFREY E EPSTEIN... EPSSTEIN INTEREST... Delivered Sep 23. 2000"
Michelle Campos
→
communication
→
Mark Lundberg
"Sender MICHELLE CAMPOS Recipient MARC LUNDBERG... Delivered Sep 25. 2003"
Flight Star Aircraft Svc Inc
→
communication
→
HRD Aero Systems Inc
"Sender... FLIGHT STAR AIRCRAFT SVCE INC TO: DANNY HRD AERO SYSTEMS INC... Delivered Sep 15. 2003"
Flightstar Aircraft Services, Inc
→
communication
→
HRD Aero Systems Inc
"Sender FLIGHT STAR AIRCRAFT SVCE INC Recipient HRD AERO SYSTEMS INC. Picked up: Sep 12. 2003"
Flightstar Aircraft Services, Inc
→
communication
→
HRD Aero Systems Inc
"Sender FLIGHT STAR AIRCRAFT SVCE INC Recipient HRD AERO SYSTEMS INC. Picked up: Sep IS. 2003"
Core Max Aerospace Inc
→
communication
→
Flightstar Aircraft Services, Inc
"Sender CORE MAX AEROSPACE INC Recipient FLIGHT STAR AIRCRAFT SVCE INC Picked up: Sep 16, 2003"
Flightstar Aircraft Services, Inc
→
communication
→
Med graft
"Sender FLIGHT STAR AIRCRAFT SVCE INC Recipient FRANK MEDGRAFT Picked up: Sep 16. 2003"
Mark Lundberg
→
employment
→
NAK Property, Inc.
"MARK LONDBURG NA PROPERTY INC"
Terry Kurse
→
employment
→
CAV Air Helicopter
"TERRY KURSE CAV AIR HELICOPTER"
REDACTED-001
→
financial
→
FedEx
"Payor: Third Party Total Transportation Charges USD S 210.71"
EFTA00218724.txt | Epstein File Explorer