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Back to data-set-09
EFTA00217409.txt
TXT
6.6 KB
JMail
Extracted Chars
6,788
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
2002-02-08
Date
1 mention
Osborne & McGowan P C
Organization
LawFirm
1 mention
John T McGowan
Person
1 mention
Donna Lmsen
Person
1 mention
Peg Uglai
Person
Witness
1 mention
Lauren Kwintner
Person
Victim
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Sheridan Gibson
Person
Associate
1 mention
NYSG LLC
Organization
Company
1 mention
Immigration and Naturalization Service
Organization
GovernmentAgency
1 mention
The Limited Inc
Organization
Company
1 mention
FedEx
Organization
Company
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
NYSG LLC
→
financial
→
FedEx
"NYSG LLC... TOTAL THIS INVOICE _USD S 44.14... FedEx"
Sheridan Gibson
→
communication
→
Jeffrey Epstein
"Sender SHERIDAN GIBSON... Recipient JEFFREY EPSTEN... Picked up: Jan 31. 2002"
Ghislaine Maxwell
→
communication
→
Immigration and Naturalization Service
"Sender GHISLAINE MAXWELL... Recipient WIGRATION AND NATURALIZATION... Picked up: Feb 01, 2002"
Lauren Kwintner
→
communication
→
Peg Uglai
"Sender LAUREN MINTER... Recipient PEG UGLAKI... Picked up: Jan 28. 2002"
Lauren Kwintner
→
communication
→
Donna Lmsen
"Sender LAUREN KWINTNER... Recipient DONNA LMSEN... Picked up: Jan 29, 2002"
Darren Indyke
→
communication
→
John T McGowan
"Sender DARREN K INDYKE... Recipient JOHN T MCGOWAN... Picked up: Jan 30, 2002"
Lauren Kwintner
→
employment
→
NYSG LLC
"LAUREN KWINTNER NYSG LLC 457 MADISON AVE"
Darren Indyke
→
employment
→
NYSG LLC
"DARREN K INDYKE NYSG LLC 457 MADISON AVE"
Sheridan Gibson
→
employment
→
NYSG LLC
"SHERIDAN GIBSON NYSG LLC 457 MADISON AVE"
Ghislaine Maxwell
→
employment
→
NYSG LLC
"GHISLAINE MAXWELL NYSG LLC 457 MADISON AVE"
John T McGowan
→
employment
→
Osborne & McGowan P C
"JOHN T MCGOWAN OSBORNE 8 MCGOWAN P C"
Donna Lmsen
→
employment
→
The Limited Inc
"DONNA LMSEN THE LIMITED INC"
EFTA00217409.txt | Epstein File Explorer
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