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Back to data-set-09
EFTA00218443.txt
TXT
15.3 KB
JMail
Extracted Chars
15,618
Entities
19
Relationships
11
Loading extracted text...
Mentioned Entities
19
JEGE Inc
Organization
Company
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Dallas Airmotive
Organization
Company
2 mentions
2003-05-19
Date
2 mentions
Larry Morrison
Person
Academic
2 mentions
Patty Altarilu
Person
1 mention
Hal Thannisch
Person
1 mention
2003-05-10
Date
1 mention
2003-05-09
Date
1 mention
Tom Mason
Person
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FedEx Express
Organization
Company
1 mention
Shannon Pascuzzi
Person
Employee
1 mention
Midnight Express Power Boats, Inc.
Organization
Company
1 mention
Cecilia Steen
Person
Enabler
1 mention
FedEx
Organization
Company
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Larry Visoski
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-732-09597... JEFFREY E EPSTEIN... TOTAL THIS INVOICE USD $ 206.46"
Cecilia Steen
→
communication
→
Shannon Pascuzzi
"Sender CECILIA STEEN Recipient SHANNON PASCUZZI... Dropped off: May 13, 2003"
Larry Morrison
→
communication
→
Jeffrey Epstein
"Sender LARRY MORRISON Recipient JEFFREY E EPSTEIN... Dropped off: May 13, 2003"
Patty Altarilu
→
communication
→
Larry Morrison
"Sender PATTY AltARILU... Recipient ATTN: LARRY MORRISCN... Picked up: May 02, 2003"
Tom Mason
→
communication
→
Larry Visoski
"Sender TAN MASON Recipient LARRY VISOSKI ... Delivered May 10. 2003"
Cecilia Steen
→
employment
→
Jeffrey Epstein
"Sender CECILIA STEEN Recipient JEFFREY E EPSTEIN... Payor: Shipper"
JEGE Inc
→
financial
→
Dallas Airmotive
"Recipient ATTN: LARRY MORRISCN JEGE.INCJHYPERION ... Total Transportation Charges USD $ 27.77"
REDACTED-001
→
financial
→
FedEx Express
"Payor: Recipient ... Shipment Detail Subtotal USD S 57.49"
Shannon Pascuzzi
→
property
→
Zorro Ranch
"Recipient SHANNON PASCUZZI ZORRO RANCH... Delivered May 14, 2003"
Larry Morrison
→
employment
→
JEGE Inc
"Recipient ATTN: LARRY MORRISCN JEGE.INCJHYPERION"
Tom Mason
→
employment
→
Midnight Express
"Sender TAN MASON Recipient LARRY VISOSKI MIDNIGHT EXPRESS"
EFTA00218443.txt | Epstein File Explorer