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Back to data-set-09
EFTA00219222.txt
TXT
28.7 KB
JMail
Extracted Chars
29,389
Entities
50
Relationships
39
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
3 mentions
Douglas Flint
Person
2 mentions
J. Epstein & Company, Inc.
Organization
Company
2 mentions
Jeanne Brennan
Person
Victim
2 mentions
Miles Alexander
Person
Witness
2 mentions
HSBC Holdings Plc
Organization
FinancialInstitution
2 mentions
Ricardo Legorreta
Person
Associate
2 mentions
Alexia Wallert
Person
Associate
2 mentions
Hotel Des Victoire
Location
1 mention
Epmerly Galindo
Person
1 mention
Telma Overtoni
Person
1 mention
George Bouget
Person
1 mention
Chantel Rev
Person
1 mention
Carol Sullivan
Person
1 mention
T. Walker
Person
1 mention
Alix Dennison Farrar
Person
1 mention
Turner Outdoor Equipment
Organization
Company
1 mention
Heliport Systems
Organization
Company
1 mention
William Davis
Person
1 mention
Cesco
Organization
Company
1 mention
Denise B. David Byrne
Person
1 mention
Katie Orchard
Person
1 mention
2000-12-20
Date
1 mention
Caroline Grauvisse
Person
1 mention
Eric Goiny
Person
1 mention
Sophie Hopkins
Person
1 mention
Lauren Kwintner
Person
Victim
1 mention
Charles Sims
Person
1 mention
Financial Trust Company Inc
Organization
FinancialInstitution
1 mention
2000-12-18
Date
1 mention
David Turner
Person
1 mention
LSJ LLC
Organization
Company
1 mention
Harry Beller
Person
Financier
1 mention
Financial Trust Company
Organization
Company
1 mention
Alberto Pinto
Person
1 mention
Timothy D. Cook
Person
1 mention
J. Epstein Co
Organization
Company
1 mention
William Hague
Person
Politician
1 mention
Cathy Alexander
Person
Witness
1 mention
Cecile de Jongh
Person
Associate
1 mention
Selma Ouertani
Person
1 mention
Berlioz & Co.
Organization
Company
1 mention
Terri Button
Person
Associate
1 mention
Mortimer Zuckerman
Person
Celebrity
1 mention
American Yacht Harbor
Organization
Company
1 mention
American Yacht Harbor
Location
Property
1 mention
Juan Alessi
Person
Associate
1 mention
FedEx
Organization
Company
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Emmy Tayler
Person
Victim
1 mention
Relationships
39
J. Epstein & Company, Inc.
→
financial
→
FedEx
"Total Charges USD.S.. 2.563.94 ... J EPSTEIN & CO INC"
J. Epstein & Company, Inc.
→
communication
→
Ricardo Legorreta
"Dropped off: Nov 17. 2000 ... Sender J EPSTEIN & COM ... Recipient RICHARD LEGORRETA"
J. Epstein & Company, Inc.
→
communication
→
Selma Ouertani
"Picked up: Nov 20.2000 ... Sender J EPSTEIN & COP ... Recipient SELMA OVERTANI"
Lauren Kwintner
→
communication
→
Sophie Hopkins
"Picked up: Nov 21, 2000 ... Sender LAUREN KW1NTNER ... Recipient SOPHIE HOPKINS'ASST PRIVATE SECRET"
Lauren Kwintner
→
communication
→
Cecile de Jongh
"Picked up: Nov 22. 2000 ... Sender LAUREN KWINTER ... Recipient CECILE DE JONGH"
Eric Goiny
→
communication
→
Jeanne Brennan
"Dropped off: Nov 27.2000 ... Sender ERIC GOINY ... Recipient JECNNE BRENNON"
Emmy Tayler
→
communication
→
Miles Alexander
"Picked up: Nov 28, 2000 ... Sender EIIAY TAYLER ... Recipient MLES ALEXANDER"
Jeffrey Epstein
→
communication
→
Alexia Wallert
"Dropped off: Nov 30.2000 ... Sender JEFFREY EPSTEIN ... Recipient ALEXIA WALLAERT"
Juan Alessi
→
communication
→
Miles Alexander
"Picked up: Dec 01, 2000 ... Sender J ALESSI ... Recipient &ILES ALEXANDER"
Eric Goiny
→
communication
→
Caroline Grauvisse
"Picked up: Dec 04, 2000 ... Sender ERIC GANY ... Recipient CAROLINE GRAUVISSE"
Jeffrey Epstein
→
communication
→
Douglas Flint
"Dropped off: Dec 07, 2000 ... Sender JEFFREY EPSTEIN ... Recipient DOUGLAS FLINT"
J. Epstein Co
→
financial
→
FedEx
"Payor: Shipper J EPSTEIN & CO NC Total Transportation Charges USD $ 216.07"
Jeffrey Epstein
→
communication
→
Denise B. David Byrne
"Sender JEFFREY EPSTEIN Recipient DENISE B DAVID BYWE Delivered Dec 20.2000"
William Hague
→
communication
→
Little Saint James
"Sender BILL HAGUE Recipient LITTLE SAINT JAMES ISLAND Delivered Nov 22. 2000"
Charles Sims
→
communication
→
Timothy D. Cook
"Sender CHARLES SIMS Recipient TIM COOK Delivered Dec 11. 2000"
William Davis
→
communication
→
Miles Alexander
"Sender WILLUNI DAVIS Recipient MILES ALEXANDER Delivered Dec 12. 2000"
David Turner
→
communication
→
Timothy D. Cook
"Sender DAVID J TURNER Recipient Tat COOK Delivered Dec 18. 2000"
Cathy Alexander
→
communication
→
Alix Dennison Farrar
"Sender CATHY ALEXANDER Recipient AILXKI DENNISON FARRAR Delivered Dec 11. 2000"
T. Walker
→
communication
→
Jeffrey Epstein
"Sender T WALKER Recipient J ESPTEIN Delivered Dec 18. 2000"
Jeffrey Epstein
→
communication
→
Douglas Flint
"Sender JEFFREY EPSTEIN Recipient DOUGLAS FLINT ... Dropped off: Dec 07, 2000"
Carol Sullivan
→
communication
→
Alberto Pinto
"Sender CAROL SULLIVAN Recipient ... ALBERTO PINTO ... Entry Oale Om 08.2000"
Harry Beller
→
communication
→
Jeanne Brennan
"Sender HARRY BELLER Recipient JEANNE ... Entry Dale Dec 09. 2000"
Ghislaine Maxwell
→
communication
→
Ricardo Legorreta
"Sender GHISLEINE GOKVELL ... Recipient RICARDO LEORRETA ... Entry Dale Dec 13.2000"
Jeffrey Epstein
→
communication
→
Alberto Pinto
"Sender JEFFREY EPSTEbN Recipient ALBERTO ONTO ... Entry Date Dec 14.2000"
Harry Beller
→
communication
→
Jeanne Brennan
"Sender HARRY BELLER Recipient JEANNE BRENNER ... Entry Dale Dec 14.2000"
Ghislaine Maxwell
→
communication
→
Chantel Rev
"Sender G MAXWELL Recipient CHANTEL REV ... Entry Oale Dec 14.2000"
Ghislaine Maxwell
→
communication
→
George Bouget
"Sender G. GEXWELL Recipient JERGE BOUOET ... Entry Oale Dec 13.2000"
Jeffrey Epstein
→
communication
→
Alexia Wallert
"Sender J. EPSTEIN ... Recipient ALEXIA WALLAERT ... Entry Oale Dec 15.2000"
Jeffrey Epstein
→
communication
→
Terri Button
"Sender S. EPSTEIN Recipient TERRY BUTTON ... Entry Oale Dec 15.2000"
Jeffrey Epstein
→
communication
→
Telma Overtoni
"Sender J EPSTEIN Recipient TELMA OVERTONI ... Entry Oale Dec 18.2000"
Epmerly Galindo
→
communication
→
Ghislaine Maxwell
"Sender EPMERLY GALINDO Recipient GASLAINE MAXWELL ... Delivered Dec 18"
Lauren Kwintner
→
employment
→
J. Epstein & Company, Inc.
"Sender LAUREN KW1NTNER J EPSTEIN & CO INC"
Eric Goiny
→
employment
→
J. Epstein & Company, Inc.
"Sender ERIC GOINY J EPSTEIN & CO INC"
Emmy Tayler
→
employment
→
J. Epstein & Company, Inc.
"Sender EIIAY TAYLER J EPSTEIN & CO INC"
Juan Alessi
→
employment
→
J. Epstein & Company, Inc.
"Sender J ALESSI J EPSTEIN & CO tIC"
Jeffrey Epstein
→
property
→
Little Saint James
"Recipient LSJ. LLC ... LITTLE SAINT JAMES"
Jeffrey Epstein
→
employment
→
J. Epstein & Company, Inc.
"JEFFREY EPSTEIN ... J EPSTEIN & CO INC"
Ghislaine Maxwell
→
employment
→
J. Epstein & Company, Inc.
"GHISLEINE GOKVELL ... J EPSTEIN & CO GONG"
Harry Beller
→
employment
→
J. Epstein & Company, Inc.
"HARRY BELLER ... J EPSTEIN & CO NC"
EFTA00219222.txt | Epstein File Explorer
JMail