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Back to data-set-09
EFTA00219037.txt
TXT
17.5 KB
JMail
Extracted Chars
17,903
Entities
28
Relationships
19
Loading extracted text...
Mentioned Entities
28
Michael J O'Rourke P C
Organization
LawFirm
2 mentions
Michael O'Rourke
Person
Attorney
2 mentions
Peg Uglan
Person
2 mentions
Darren Indyke
Person
Associate
2 mentions
Antoinette
Person
Enabler
2 mentions
2000-07-27
Date
1 mention
Lou Mulligan
Person
1 mention
Kelly Spann
Person
Enabler
1 mention
Michael Doss Studio
Organization
Company
1 mention
New Albany Property Inc
Organization
ShellCompany
1 mention
Jeffrey Epstein & Co Inc
Organization
Company
1 mention
2000-08-07
Date
1 mention
Carrie L Tillman
Person
1 mention
Michael Bucemoltz
Person
1 mention
Trump International Hotels
Organization
Company
1 mention
Karen Barkow
Person
1 mention
Lauren Kwintner
Person
Victim
1 mention
J. Epstein & Company, Inc.
Organization
Company
1 mention
Bella
Person
Victim
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Michael Moss
Person
Financier
1 mention
Harvard University
Organization
GovernmentAgency
1 mention
Elizabeth Johnson
Person
Associate
1 mention
Juan Alessi
Person
Associate
1 mention
FedEx
Organization
Company
1 mention
Zorro Ranch
Property
Real Estate
1 mention
David Rodgers
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
19
J. Epstein & Company, Inc.
→
financial
→
FedEx
"J EPSTEIN & CO INC... Total Charges USD S 540.21... FedEx P.O. Box 1140"
J. Epstein & Company, Inc.
→
communication
→
Karen Barkow
"Sender J EPSTEIN & CO INC... RecicieN KAREN BARKON... Delivered Jul 24. 2000"
J. Epstein & Company, Inc.
→
communication
→
Trump International Hotels
"Sender J EPSTEIN & CO INC... Recipient TRUMP INTERNATIONAL HOTELS TO... Delivered Jul 26.2000"
J. Epstein & Company, Inc.
→
communication
→
Michael O'Rourke
"Sender J EPSTEIN & CO INC... Recipient MICHAEL OROURKE... Delivered Jul 26.2000"
Michael O'Rourke
→
employment
→
Michael J O'Rourke P C
"Recipient MICHAEL OROURKE MICHAEL J O'ROURKE P C"
Antoinette
→
communication
→
Ghislaine Maxwell
"Sender ANTOINETTE J EPSTEIN & CO INC Recigent GHISLAINE IAAXWELL"
Juan Alessi
→
communication
→
Peg Uglan
"Sender JUAN ALESSI J EPSTEIN & CO INC RecbieN PEG UGLAMD"
Darren Indyke
→
communication
→
Michael O'Rourke
"Sender DARREN K INDYKE J EPSTEIN & CO INC Recipient MICHAEL Cf ROURKE"
Lauren Kwintner
→
communication
→
Peg Uglan
"Sender LAUREN KWIN1NER J EPSTEIN & CO IOC RecicieN PEG UGLAM3"
Ghislaine Maxwell
→
property
→
Zorro Ranch
"Recipient GHISLAINE IAAXWELL ZORRO RANCH"
Antoinette
→
employment
→
J. Epstein & Company, Inc.
"Sender ANTOINETTE J EPSTEIN & CO INC"
Bella Klein
→
employment
→
J. Epstein & Company, Inc.
"Sender BELLA J EPSTEIN & CO INC"
Darren Indyke
→
employment
→
J. Epstein & Company, Inc.
"Sender DARREN K INDVKE J EPSTEIN & CO INC"
Antoinette
→
employment
→
Jeffrey Epstein & Co Inc
"Sender ANTOINETTE J EPSTEIN & CO INC"
Juan Alessi
→
employment
→
Jeffrey Epstein & Co Inc
"Sender JUAN ALESSI J EPSTEIN & CO INC"
Darren Indyke
→
employment
→
Jeffrey Epstein & Co Inc
"Sender DARREN K INDYKE J EPSTEIN & CO INC"
Lauren Kwintner
→
employment
→
Jeffrey Epstein & Co Inc
"Sender LAUREN KWIN1NER J EPSTEIN & CO IOC"
Kelly Spann
→
employment
→
Jeffrey Epstein & Co Inc
"Sender KELLY SPANN J EPSTEIN & GONG"
Peg Uglan
→
social
→
New Albany Property Inc
"Recipient PEG UGLAMD N A PROPERTY INC"
EFTA00219037.txt | Epstein File Explorer
JMail