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Back to data-set-09
EFTA00257343.txt
TXT
46.7 KB
JMail
Extracted Chars
47,226
Entities
38
Relationships
19
Loading extracted text...
Mentioned Entities
38
Jeffrey Epstein
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
TSI-Lake Worth Corporation
Organization
Company
3 mentions
Jeffrey E. Epstein Household Account
BankAccount
2 mentions
358 El Brillo Way
Address
Property
2 mentions
Palm Beach
Location
2 mentions
Suburban (2001)
Aircraft
1 mention
Mercedes Benz 600 (2001)
Aircraft
1 mention
FinancialTransaction-6200-2053
FinancialTransaction
1 mention
BankAccount-0110003094
BankAccount
1 mention
Date_2004-05-10
Date
1 mention
Shed Purchase 6200-2053
FinancialTransaction
1 mention
358 Elbow Way
Address
1 mention
125 Worth Avenue Ste 100
Address
1 mention
Financial Trust Company
Organization
Company
1 mention
Palm Beach, FL
Location
1 mention
Fort Myers, Florida
Location
1 mention
Mar-a-Lago Club
Property
Location
1 mention
London Residence
Property
1 mention
NYSG LLC
Organization
Company
1 mention
Palm Beach National Bank & Trust Co
Organization
FinancialInstitution
1 mention
Paris Residence
Property
Location
1 mention
116 East 65th Street
Property
1 mention
Clarke American
Organization
Company
1 mention
TooJay's Deli
Organization
Company
1 mention
Jet Aviation
Organization
Company
1 mention
N909JE
Aircraft
Jet
1 mention
Colonial Bank, N.A.
Organization
FinancialInstitution
1 mention
Main Street News
Organization
Company
1 mention
Carmine's Gourmet Market
Organization
Company
1 mention
Florida Department of Community Affairs
Organization
GovernmentAgency
1 mention
2004-12-16
Date
1 mention
358 El Brillo Way
Property
Address
1 mention
New York City
Location
1 mention
Zorro Ranch
Property
Real Estate
1 mention
N908JE
Aircraft
Property
1 mention
9 East 71st Street
Property
Location
1 mention
Little Saint James
Property
1 mention
Relationships
19
Ghislaine Maxwell
→
financial
→
Jeffrey E. Epstein Household Account
"JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR HOUSEHOLD ACCOUNT"
Jeffrey Epstein
→
financial
→
N908JE
"Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Mr Epstein's planes"
Jeffrey Epstein
→
financial
→
N909JE
"Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Mr Epstein's planes"
Jeffrey Epstein
→
financial
→
TSI-Lake Worth Corporation
"Said to: JEFFERY EPSTEIN... DEPOSIT RECEIVI O $1,300.00 CK 2528"
Ghislaine Maxwell
→
financial
→
Jeffrey E. Epstein Household Account
"GHISLAINE MAXWELL OR HOUSEHOLD ACCOUNT"
Jeffrey E. Epstein Household Account
→
financial
→
Clarke American
"10/27 69.38 DB CLARKE AMERICAN CHI( ORD"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480-"
Jeffrey Epstein
→
financial
→
TSI-Lake Worth Corporation
"Sold to: JEFFERY EPSTEIN... Dated: 12/16/2004 Contract #: 6200-2053"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"The document contains grocery lists, maintenance notes for G. Maxwell's office and bathroom, and a reference to Jeffrey E. Epstein in the same file se"
Ghislaine Maxwell
→
financial
→
REDACTED-001
"Ms Maxwell's plane"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Said to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Residences of Mr. Jeffrey Epstein 358 El Brillo Way, Palm Beach Fl, 33480"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Residences Jeffrey Epstein Zorro Ranch 49, Zorro Ranch Road"
Jeffrey Epstein
→
property
→
Little Saint James
"Little St. James C/O Financial Trust Company Mr. Jeffrey Epstein"
Ghislaine Maxwell
→
property
→
358 El Brillo Way
"Ms. Ghislaine Maxwell 358 El Brillo Way, Palm Florida"
TSI-Lake Worth Corporation
→
property
→
358 El Brillo Way
"TED'S SHEDS DELIVERY SITE INFORMATION Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY"
Jeffrey Epstein
→
financial
→
Palm Beach National Bank & Trust Co
"Household Banking Account Palm Beach National Bank Account No: 0110003094"
Ghislaine Maxwell
→
property
→
Palm Beach
"The document lists G. Maxwell's office and bathroom needs alongside a reference to Jeffrey Epstein in Palm Beach, FL."
Jeffrey Epstein
→
employment
→
NYSG LLC
"Mr. Jeffrey Epstein (NYSG LLC ) Office"
EFTA00257343.txt | Epstein File Explorer
JMail