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Back to data-set-09
EFTA00218343.txt
TXT
15.3 KB
JMail
Extracted Chars
15,675
Entities
18
Relationships
16
Loading extracted text...
Mentioned Entities
18
Rosemary Pitger
Person
2 mentions
Joe Kaufman
Person
2 mentions
2003-04-07
Date
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
FedEx
Organization
Company
2 mentions
Jet Aviation
Organization
Company
2 mentions
L. Arthur
Person
1 mention
Sound City
Location
1 mention
Peg Uglan
Person
1 mention
Helen Kim
Person
Enabler
1 mention
Epstein Interests
Organization
Company
1 mention
Rich Barnett
Person
Enabler
1 mention
Shannon Pascuzzi
Person
Employee
1 mention
Global Tech Industries Group, Inc.
Organization
Company
1 mention
Doug Schoettle
Person
Enabler
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
16
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-635-63926... JEFFREY E EPSTEIN... TOTAL THIS INVOICE ... USD $ 170.15"
Rich Barnett
→
employment
→
Jeffrey Epstein
"RICHARD BARNETT Cf0 J EPSTEIN"
Doug Schoettle
→
communication
→
Jeffrey Epstein
"Dropped off: Mar 31.2003... Sender DOUGLAS SCHOETTLE Recipient JEFFREY E EPSTEIN"
Doug Schoettle
→
communication
→
Ghislaine Maxwell
"Dropped off: Mar 31. 2003... Sender DOUGLAS SCHOETTLE Recipient GHIStANE MAXWELL"
Doug Schoettle
→
communication
→
Rich Barnett
"Dropped off: Mar 31.2003... Sender DOUGLAS SCHOETTLE Recipient RICHARD BARNETT"
Helen Kim
→
communication
→
Jeffrey Epstein
"Dropped off: Apr 01, 2003... Sender HELEN H KIM Recipient JEFFREY E EPSTEIN"
Helen Kim
→
communication
→
Shannon Pascuzzi
"Dropped off: Apr 01, 2003... Sender HELEN H KIM Recipient SHANNON PASCUZZI"
Helen Kim
→
communication
→
Global Tech Industries Group, Inc.
"Dropped off: Apr 01, 2003... Sender HELEN H KIM Recipient GLOBAL TECH"
Helen Kim
→
communication
→
Peg Uglan
"Picked up: Apr 02, 2003... Sender HELEN H KIM Recipient PEG UGLAMD"
Jeffrey Epstein
→
communication
→
Epstein Interests
"Picked up: Apr 03, 2003... Sender JEFFREY E EPSTEIN Recipient EPSTEN INTERESTE"
Rosemary Pitger
→
communication
→
Jet Aviation
"Picked up: Mar 31. 2003... Sender ROSEMARY PITGER Recipient JET AVIATION"
Rosemary Pitger
→
financial
→
FedEx
"ROSEMARY PITGER JET AVIATION Transportation Charge... Total Transportation Charges USD S 59.25"
Rosemary Pitger
→
communication
→
Joe Kaufman
"ROSEMARY PITGER JET AVIATION Transportation Charge ATTN: JOE KAUFMANN"
Helen Kim
→
property
→
Zorro Ranch
"Sender HELEN H KIM Recipient SHANNON PASCUZZI ZORRO RANCH 49 ZORRO RANCH RD"
Joe Kaufman
→
employment
→
Jet Aviation
"JET AVIATION Transportation Charge ATTN: JOE KAUFMANN"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Helen H Kim sent a package to Zorro Ranch on Jeffrey Epstein's account"
EFTA00218343.txt | Epstein File Explorer
JMail