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Back to data-set-09
EFTA00216838.txt
TXT
15.8 KB
JMail
Extracted Chars
16,196
Entities
24
Relationships
13
Loading extracted text...
Mentioned Entities
24
FinancialTransaction-001
FinancialTransaction
2 mentions
Cecilia Steen
Person
Enabler
2 mentions
FedEx
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Susan Parry Silva
Person
Witness
1 mention
Les Newer
Person
Witness
1 mention
Dee Rodgers
Person
Enabler
1 mention
Tony Hemming
Person
Witness
1 mention
2004-06-18
Date
1 mention
2004-06-17
Date
1 mention
301 East 88 St Apt 8D, New York City, NY 10021
Address
1 mention
Cathy Reynolds
Person
1 mention
MedAire Inc
Organization
Company
1 mention
2004-06-21
Date
1 mention
457 Madison Ave Fl 4, New York, NY 10022
Address
1 mention
Epstein Interest
Organization
Company
1 mention
TAG Aviation
Organization
Company
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Karen L. Gordon
Person
Enabler
1 mention
Harvard University
Organization
GovernmentAgency
1 mention
Teals Davies
Person
Witness
1 mention
Howard Gardner
Person
Academic
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
13
Jeffrey Epstein
→
financial
→
FedEx
"JEFFREY E EPSTEIN... TOTAL THIS INVOICE. 300.90 USD"
Jeffrey Epstein
→
communication
→
MedAire Inc
"Sender... JEFFREY E EPSTEIN... Recipient MEDSPACE INC... Delivered Jun 11. 2084"
Cecilia Steen
→
communication
→
Jeffrey Epstein
"Sender CECILIASTEEN... Recipient JEFFREY EPSTEIN... Delivered Jun 12. 2004"
Jeffrey Epstein
→
communication
→
Les Newer
"Sender J EPSTEIN... Recipient LES NEWER... Delivered Jun 15. 2004"
Jeffrey Epstein
→
communication
→
Howard Gardner
"Sender J EPSTEIN... Recipient HOWARD GARDNER... Delivered Jun 15. 2004"
Jeffrey Epstein
→
communication
→
Cathy Reynolds
"Sender JEFFREY EPSTEIN... Recipient CATHY REYNOLDS... Delivered Jun 15. 2004"
Cecilia Steen
→
communication
→
Karen L. Gordon
"Sender CECILIASTEEN... Recipient KAREN GORDON... Delivered J1.11117. 2004"
Karen L. Gordon
→
property
→
Zorro Ranch
"Recipient KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US"
Ghislaine Maxwell
→
communication
→
Susan Parry Silva
"Sender GHISLME MAXWELL... Recipient SUSAN PARRY SILVA... Delivered Jun 18. 2004"
Ghislaine Maxwell
→
communication
→
TAG Aviation
"Sender GHISLME MAXWELL... Recipient... TAG AVIATION... Delivered Jun 18. 2004"
Teals Davies
→
property
→
301 East 88 St Apt 8D, New York City, NY 10021
"Recipient MS TEALA DAVIS 301 EAST 88 ST APT 8D NEW YORK CITY NY 10021"
Dee Rodgers
→
employment
→
Jeffrey Epstein
"Sender DAE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4"
Howard Gardner
→
employment
→
Harvard University
"HOWARD GARDNER HARVARD UNIVERSITY"
EFTA00216838.txt | Epstein File Explorer