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Back to data-set-11
EFTA02250257.pdf
PDF
283 KB
4 pages
Extracted Chars
8,019
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
2018-07-03
Date
1 mention
West Coast Shipping
Organization
Company
1 mention
Amin Rajabi
Person
Witness
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
Paris
Location
City
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
property
→
Paris
"He owns a house in Paris, France."
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"My boss has permanent residency in the USVI (Virgin Islands)"
Jeffrey Epstein
→
property
→
New York City
"He has lived in NY all his life. ... NY city ... where he also has a residences."
Jeffrey Epstein
→
property
→
Palm Beach
"Palm Beach, FL where he also has a residences."
REDACTED-001
→
communication
→
Amin Rajabi
"On Tue, Jul 3, 2018 at 10:41 A wrote: My boss is mostly concerned about the registering of his vehicle."
Amin Rajabi
→
employment
→
West Coast Shipping
"Amin Rajabi Logistics Manager, West Coast Shipping"
REDACTED-001
→
employment
→
Jeffrey Epstein
"My boss is mostly concerned about the registering of his vehicle."
EFTA02250257.pdf | Epstein File Explorer