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Back to data-set-09
EFTA00416143.txt
TXT
1.9 KB
JMail
Extracted Chars
1,939
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Communication-2012-04-09-01
Communication
1 mention
Carlos
Person
Defendant
1 mention
Ian
Person
1 mention
US Virgin Islands
Location
1 mention
St Thomas
Location
1 mention
Craig Martin
Person
Enabler
1 mention
LSJ, LLC
Organization
Company
1 mention
6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: [REDACTED] Subject: Fwd: Craig Martin Date: Mon, 09 Apr 2012"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein <
[email protected]
> Date:J.19, 2012 To: Lesley Groff"
Craig Martin
→
property
→
St Thomas
"craigs trip was poorly orgainzed... Carlos is on site calling his cell number... St Thomas"
Lesley Groff
→
employment
→
Jeffrey Epstein
"JE did not ask me to set anything up??"
Jeffrey Epstein
→
financial
→
LSJ, LLC
"It is the property of Jeffrey Epstein [following the LSJ, LLC address block]"
Ian
→
property
→
St Thomas
"ian arrived and had no contact info besides me.. [in context of the trip to the island]"
Carlos
→
employment
→
LSJ, LLC
"Carlos is on site calling his cell number. Will let you know when we locate him LSJ, LLC Island Manager"
EFTA00416143.txt | Epstein File Explorer
JMail