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Back to data-set-09
EFTA00216920.txt
TXT
17.7 KB
JMail
Extracted Chars
18,074
Entities
21
Relationships
16
Loading extracted text...
Mentioned Entities
21
Michelle Campos
Person
Employee
2 mentions
FedEx
Organization
Company
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
358 El Bello Way
Property
1 mention
SAS American LLC
Organization
Company
1 mention
Nw Yaddlahpour
Person
1 mention
Fayette Associate Inc
Organization
Company
1 mention
Christian Books
Organization
Company
1 mention
Mark Lundberg
Person
1 mention
Ted Wart
Person
1 mention
Rushi Mellawa
Person
1 mention
Epstein Interest
Organization
Company
1 mention
457 Madison Ave
Property
1 mention
Epstein Interests
Organization
Company
1 mention
2004-07-28
Date
1 mention
Eric T. Gany
Person
Enabler
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Manuela Stoetter
Person
Associate
1 mention
Marvin Minsky
Person
Celebrity
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
16
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE... USD S 777.34"
Jeffrey Epstein
→
communication
→
Marvin Minsky
"Sender JEFFREY E EPSTEIN... Recipient MARVIN MINSKY... Delivered Jul 23. 2004"
SAS American LLC
→
communication
→
Jeffrey Epstein
"Sender SAS AMERICAN LLC... Recipient JEFFREY E EPSTEIN... Delivered Jul 20. 2004"
Michelle Campos
→
communication
→
Jeffrey Epstein
"Sender MICHELLE CAMPOS... Recipient JEFFREY E EPSTEIN... Delivered Jul 21. 2004"
Jeffrey Epstein
→
communication
→
Ted Wart
"Sender JEFFREY E EPSTEIN... Recipient TED WART... Delivered Jul 21. 2004"
Rushi Mellawa
→
communication
→
Jeffrey Epstein
"Sender RUSHI MELLARA... Recipient JEFFREY E EPSTEIN... Delivered Jul 21. 2004"
Jeffrey Epstein
→
communication
→
Zorro Ranch
"Sender JEFFREY E EPSTEIN... Recipient ZORRO RANCH... Delivered Jul 21. 2004"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Recipient... JEFFREY E EPSTEIN... ZORRO RANCH"
Jeffrey Epstein
→
communication
→
Michelle Campos
"Dropped off: Jul 09. 2004... Recipient MICELLE CMIPOS"
Jeffrey Epstein
→
communication
→
Eric T. Gany
"Dropped off: Jul 12, 2004... Recipient ERIC GARY"
Jeffrey Epstein
→
communication
→
Manuela Stoetter
"Dropped off: Jul 16, 2004... Recipient MANUELA STOETTER"
Jeffrey Epstein
→
communication
→
Christian Books
"Picked up: Jul 16.2004... Recipient CHRISTIAN BOOKS"
Jeffrey Epstein
→
communication
→
Nw Yaddlahpour
"Picked up: Jul 16.2004... Recipient NW YADDLAHPOUR"
Jeffrey Epstein
→
employment
→
Epstein Interests
"Recipient J EPSTEIN EPSTEIN MUSTS"
Jeffrey Epstein
→
property
→
457 Madison Ave
"Recipient JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
Jeffrey Epstein
→
property
→
358 El Bello Way
"Recipient J EPSTEIN 358 EL BRLLO WAY"
EFTA00216920.txt | Epstein File Explorer
JMail