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Back to data-set-09
EFTA00640679.txt
TXT
10.5 KB
JMail
Extracted Chars
10,750
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
Jeffrey Epstein
Person
Associate
2 mentions
FinancialTransaction-TWA-Fee-1
FinancialTransaction
1 mention
Communication-2011-05-12-01
Communication
1 mention
Walter L. Challenger, Jr.
Person
GovernmentAgency
1 mention
Denise M. Mills
Person
GovernmentAgency
1 mention
Virgin Islands Port Authority
Organization
GovernmentAgency
1 mention
Jose Nazzario
Person
Associate
1 mention
Kenn Hobson
Person
LawEnforcement
1 mention
Thomas World Air, LLC
Organization
Company
1 mention
Cecile de Jongh
Person
Associate
1 mention
Maria Hodges
Person
Enabler
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Air Center Helicopters
Organization
Company
1 mention
Cyril E. King Airport
Location
Airport
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Cecile de Jongh
→
communication
→
Jeffrey Epstein
"From: Cecile de Jongh To: Jeffrey Epstein <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Cecile de Jongh
"On May 12, 2011, at 10:03 AM, Jeffrey Epstein <
[email protected]
> wrote: lets just give them the money"
Walter L. Challenger, Jr.
→
employment
→
Virgin Islands Port Authority
"Walter L. Challenger, Jr. Property Management Officer Virgin Islands Port Authority"
Denise M. Mills
→
employment
→
Virgin Islands Port Authority
"Denise M. Mills, CPM Director of Property Management VIRGIN ISLANDS PORT AUTHORITY"
Cecile de Jongh
→
communication
→
Denise M. Mills
"From: Cecile de Jongh Sent: Wednesday, May II, 2011 3:18 PM To: Denise Mills"
Walter L. Challenger, Jr.
→
communication
→
Cecile de Jongh
"From: "Walter Challenger" Date: May 12, 2011 8:48:04 AM GMT-04:00 To: "Cecile de Jongh""
Thomas World Air, LLC
→
financial
→
Virgin Islands Port Authority
"we realize that we accepted and deposited and application fee from TWA on October 18, 2010"
Cecile de Jongh
→
employment
→
Thomas World Air, LLC
"Please find attached a Letter of Interest in a hangar space at the airport from Thomas World Air, LLC (TWA)."
Jeffrey Epstein
→
document
→
[email protected]
"It is the property of Jeffrey Epstein... notify us immediately by return e-mail or by e-mail to
[email protected]
"
REDACTED-001
→
employment
→
Cecile de Jongh
"Ms. Morrell, my messenger, just returned to the office"
EFTA00640679.txt | Epstein File Explorer