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Back to data-set-09
EFTA00219335.txt
TXT
21.2 KB
JMail
Extracted Chars
21,606
Entities
45
Relationships
24
Loading extracted text...
Mentioned Entities
45
Jeffrey Epstein
Person
Associate
3 mentions
LSJ LLC
Organization
Company
2 mentions
Alberto Pinto
Person
2 mentions
Miles Alexander
Person
Witness
2 mentions
Eric T. Gany
Person
Enabler
2 mentions
New York City
Location
2 mentions
Nortrax Equipment Co SE
Organization
Company
1 mention
Miss Maxwell
Person
Accomplice
1 mention
Shang Woo
Person
1 mention
Reines Express Freight Ltd
Organization
Company
1 mention
T Steenkamp
Person
1 mention
E Taylor
Person
1 mention
Serge Bcuouet
Person
1 mention
Financial Transaction 5-722-99070
FinancialTransaction
1 mention
Madame Rev
Person
1 mention
Financial Trust Co. (St Thomas)
Organization
FinancialInstitution
1 mention
Glenmore Linens Ltd.
Organization
Company
1 mention
Christopher Parrish
Person
1 mention
St. James Island
Property
1 mention
S. Smith
Person
1 mention
Alexander Miles
Person
1 mention
Jerry Palins
Person
1 mention
W.B. Hagutz
Person
1 mention
Hotel Des Victoire
Location
1 mention
Carol Sullivan
Person
1 mention
Jeannine
Person
1 mention
Harry Beller
Person
Financier
1 mention
Vaughan-Edwards
Person
Enabler
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Financial Trust Company
Organization
Company
1 mention
St Thomas
Location
1 mention
Communication-002
Communication
1 mention
FedEx Express
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Cathy Alexander
Person
Witness
1 mention
Tom Cook
Person
1 mention
Jeanne
Person
Associate
1 mention
Claire Hazel
Person
Victim
1 mention
Communication-001
Communication
1 mention
Financial Trust Co.
Organization
Plaintiff
1 mention
Juan Alessi
Person
Associate
1 mention
FedEx
Organization
Company
1 mention
Palm Beach
Location
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
24
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 5-722-99070... JEFFREY E EPSTEIN... TOTAL THIS INVOICE... 1.492.97"
Jeffrey Epstein
→
communication
→
Alberto Pinto
"Sender JEFFREY E EPSTEIN... Recipient ALBERTO PINTO... Picked up: Jan 09. 2001"
Jeffrey Epstein
→
communication
→
Miles Alexander
"Sender JEFFREY E EPSTEIN... Recipient MILES ALEXANDER... Dropped off: Jan 19, 2001"
Jeffrey Epstein
→
communication
→
Jeanne
"Sender JEFFREY E EPSTEIN... Recipient JEANNE... Picked up: Jan 22. 2001"
Jeffrey Epstein
→
communication
→
Claire Hazel
"Sender JEFFREY E EPSTEIN... Recipient CLARE HAZEL... Picked up: Feb 07. 2001"
Christopher Parrish
→
communication
→
Glenmore Linens Ltd.
"Sender CHRISTOPHER PARRISH... Recipient GLENMORE LINENS LTD... Dropped off: Jan 26, 2001"
Jeffrey Epstein
→
communication
→
Alberto Pinto
"Sender JEFFREY E EPSTEIN Recipient ALBERTO PINTO Delivered Feb 09.2001"
E Taylor
→
communication
→
Alberto Pinto
"Sender E TAYLOR Recipient ALBERTO PINTO Delivered Feb 14, 2001"
Jeffrey Epstein
→
communication
→
Financial Trust Company
"Sender JEFFREY E EPSTEIN Recipient FINANCIAL TRUST COMPANY Delivered Feb15. 2001"
Jeffrey Epstein
→
communication
→
Miles Alexander
"Sender JEFFREY E EPSTEIN Recipient RILES ALEXANDER Delivered Feb15. 2001"
Jeffrey Epstein
→
communication
→
Vaughan-Edwards
"Sender JEFFREY E EPSTEIN Recipient KATY VANGHAN EDWARDS Delivered Feb 18.2001"
T Steenkamp
→
communication
→
Miles Alexander
"Sender T STEENKAMP Recipient MILES ALEXANDES Delivered Jan 25. 2001"
Shang Woo
→
communication
→
Tom Cook
"Sender SHANG WOO0 Recipient TM COOK Delivered Jan 25. 2001"
Vaughan-Edwards
→
communication
→
Jeffrey Epstein
"Sender K VAUGHAN FCAVARDS Recipient JEFFREY E EPSTEIN Delivered Jan 25.2001"
Nortrax Equipment Co SE
→
communication
→
Miles Alexander
"Sender NORTRAX EQUIPMENT CO SE Recipient RILES ALEXANDER Delivered Feb 01.2001"
Cathy Alexander
→
communication
→
Jeffrey Epstein
"Sender CATHY ALEXANDER Recipient JEFFREY E EPSTEIN Delivered Feb 12.2001"
Miles Alexander
→
communication
→
LSJ LLC
"Sender NLES ALEXANDER Recipient LSJ LLC Delivered Feb 12.2001"
Jerry Palins
→
communication
→
Alexander Miles
"Sender JERRY PALINS Recicien1 ALEXANDER MILES"
W.B. Hagutz
→
communication
→
Jeffrey Epstein
"Sender W.B. HAGUTZ RecieN J. EPSTIEN"
Communication-001
→
property
→
St. James Island
"STRUCTALUNG ST JAMES ISLAND Delivered Dec 29. 2000"
REDACTED-001
→
financial
→
FedEx Express
"Payor: Third Party This charge was initially bled b a *libretti payee who has requested this charge be tilled to your accown."
Jeffrey Epstein
→
property
→
LSJ LLC
"Sender JEFFREY E EPSTEIN... Recipient MILES ALEXANDER LSJ LLC"
Christopher Parrish
→
employment
→
Jeffrey Epstein
"Sender CHRISTOPHER PARRISH... [billed to] JEFFREY E EPSTEIN"
Jeffrey Epstein
→
property
→
Little Saint James
"Recipient MILES ALEXANDES CO LITTLE ST JAMES ISLAND"
EFTA00219335.txt | Epstein File Explorer