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Back to data-set-09
EFTA00216645.txt
TXT
17.2 KB
JMail
Extracted Chars
17,604
Entities
28
Relationships
17
Loading extracted text...
Mentioned Entities
28
Fred Garcia
Person
Associate
2 mentions
Karen L. Gordon
Person
Enabler
2 mentions
Larry Morrison
Person
Academic
2 mentions
FedEx
Organization
Company
2 mentions
457 Madison Ave Fl 4, New York NY
Address
1 mention
Schumacher Automotive
Organization
Company
1 mention
Badovick Badovick
Person
1 mention
Bruce Soll
Person
1 mention
Marc Undsberg
Person
1 mention
Titan Aviation Corp
Organization
Company
1 mention
Greg Franks
Person
1 mention
Tonics Ahlfinger
Person
1 mention
Steelcase
Organization
Company
1 mention
Mike Berson
Person
Attorney
1 mention
FinancialTransaction-1
FinancialTransaction
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Titan Aviation
Organization
Company
1 mention
Limited Brands, Inc.
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Rosalie Friedman
Person
Enabler
1 mention
Cecilia Steen
Person
Enabler
1 mention
Keith Blumberg
Person
Enabler
1 mention
2004-03-29
Date
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Sarah Kellen
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
17
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 1-665-59226... JEFFREY E EPSTEIN... TOTAL THIS INVOICE USD 203.91"
Jeffrey Epstein
→
property
→
457 Madison Ave Fl 4, New York NY
"JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843"
Jeffrey Epstein
→
communication
→
Rosalie Friedman
"Delivered Mar 10. 2004... ROSALIE FRIEALMEN JEFFREY E EPSTEIN"
Karen L. Gordon
→
communication
→
Keith Blumberg
"Sender KAREN L GORDON... Recipient KEITH BLU/ABERG... Delivered Mar 17. 2004"
Larry Morrison
→
communication
→
Fred Garcia
"Sender LARRY MORRISON... Recipient FRED GARCIA... Delivered Mar 22. 2004"
Steelcase
→
communication
→
Sarah Kellen
"Sender STEELCASE... Recipient SARAH KELLEN... Delivered Mar 24. 2004"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"Sender GHISLAINE MAXWELL... Recipient REFUN DEPT CHLASSO... Delivered Mar 25. 2004"
Sarah Kellen
→
communication
→
Marc Undsberg
"Sender SARAN KELLEN... Recipient MARC UNDSBERG... Delivered Mar 24. 2004"
Jeffrey Epstein
→
communication
→
Bruce Soll
"Sender JEFFREY EPSTEIN... Recipient BRUCE SOLL... Delivered Mal 24. 2004"
Cecilia Steen
→
communication
→
Badovick Badovick
"Sender CECILIA STEEN... Recipient BADOVICK BADOVICK... Delivered Mal 28. 2004"
REDACTED-001
→
financial
→
FedEx
"Payor: Recipient Total Charge USD 30.57"
Mike Berson
→
property
→
Zorro Ranch
"Sender MIKE ROBERSON Delivered Mar 10. 2004 12:03 ZOTO RANCH"
Karen L. Gordon
→
property
→
Zorro Ranch
"Sender KELEN L GORDON ZORRO RANCH 49 ZORRO RANCH RD"
Fred Garcia
→
employment
→
Titan Aviation Corp
"Sender FRED GARCIA TITAN AVIATION CORP"
REDACTED-002
→
financial
→
FedEx
"Payor: Third Party Total Charge USDS 14.27"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"SARAN KELLEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
EFTA00216645.txt | Epstein File Explorer
JMail