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Back to data-set-09
EFTA00220500.txt
TXT
11 KB
JMail
Extracted Chars
11,302
Entities
23
Relationships
13
Loading extracted text...
Mentioned Entities
23
FinancialTransaction-001
FinancialTransaction
2 mentions
Cecilia Steen
Person
Enabler
2 mentions
FedEx
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Maria Forgo
Person
Witness
1 mention
Javier Quevedo
Person
Witness
1 mention
Sources USA
Organization
Company
1 mention
Sondra J Thorson
Person
Witness
1 mention
Gideon Kaufman
Person
Witness
1 mention
Keytec Inc
Organization
Company
1 mention
Brian Sunillsie
Person
Witness
1 mention
Kaufman & Peterson
Organization
LawFirm
1 mention
Lucian Mellawa
Person
1 mention
MedAire Inc
Organization
Company
1 mention
Gave Rodgers
Person
1 mention
PB Marine Construction
Organization
Company
1 mention
457 Madison Avenue
Address
1 mention
457 Madison Ave
Property
1 mention
Epstein Interests
Organization
Company
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
13
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE. 334.75"
Cecilia Steen
→
communication
→
Jeffrey Epstein
"Sender Cecile Sheen Recipient JEFFREY E. EPSTEIN Delivered Oct 22.2004"
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"Sender GHISLAINE MAXWELL Recipient JEFFREY E EPSTEIN Delivered Oct 21.2000"
Jeffrey Epstein
→
communication
→
Brian Sunillsie
"Sender JEFFREY E EPSTEIN... Recbent BRIAN SUNILLSIE... Picked up: Oct 15.2000"
Jeffrey Epstein
→
communication
→
Gideon Kaufman
"Sender JEFFREY E. EPSTEIN... Recipient Gdeon Kaulman... Picked up: Oct IS, 2000"
Jeffrey Epstein
→
communication
→
Sondra J Thorson
"Sender JEFFREY E EPSTEIN... Recipient SONDRA J THORSCN ESO... Picked up: Oct IS, 2004"
Jeffrey Epstein
→
communication
→
Javier Quevedo
"Sender JEFFREY E EPSTEIN... Recipient JAVIER OUEVEDO... Picked up: Oct IS. 2004"
Jeffrey Epstein
→
communication
→
Maria Forgo
"Sender JEFFREY E EPSTEIN... Recipient MARIA FORGO... Picked up: Oct IS, 2004"
Jeffrey Epstein
→
communication
→
Cecilia Steen
"Sender JEFFREY E EPSTEIN... Recipient CECILIA STEEN... Picked up: Oct 18.2004"
Jeffrey Epstein
→
communication
→
Lucian Mellawa
"Sender JEFFREY E EPSTEIN... Recipient LUCIAN MOLLAWA... Picked up: Oct 18.2004"
Jeffrey Epstein
→
property
→
457 Madison Avenue
"Recipient JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US"
Jeffrey Epstein
→
property
→
457 Madison Ave
"JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
Jeffrey Epstein
→
financial
→
FedEx
"Payor: Shipper ... Total Charge USD $ 40.43"
EFTA00220500.txt | Epstein File Explorer
JMail