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Back to data-set-09
EFTA00821039.txt
TXT
4.6 KB
JMail
Extracted Chars
4,689
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
Pursuit
Property
1 mention
Nanna
Property
1 mention
FinancialTransaction-Bateman-Payment
FinancialTransaction
1 mention
Ivan Sanchez V
Person
1 mention
2006 31' Cape Horn
Property
1 mention
NOAA
Organization
GovernmentAgency
1 mention
Nordica
Property
1 mention
Communication-2016-08-17
Communication
1 mention
Ann Rodriguez
Person
1 mention
Little C
Property
1 mention
Big N
Property
1 mention
Boat shipment RIC7606
Property
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Bateman
Person
Witness
1 mention
Daphne Wallace
Person
Assistant
1 mention
Amy
Person
Victim
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "jeffrey E." <
[email protected]
>"
Daphne Wallace
→
communication
→
Jeffrey Bateman
"From: "Daphne Wallace" To: "Jeffrey Bateman""
Jeffrey Bateman
→
communication
→
Daphne Wallace
"From: < To: "Daphne Wallace""
Jeffrey Epstein
→
property
→
Little C
"initial drawings for Mr. Epstein's review... Little C (Pro Catamaran) - 36 feet"
Jeffrey Epstein
→
property
→
2006 31' Cape Horn
"initial drawings for Mr. Epstein's review... PRD (Cape Horn) - 32 feet"
Jeffrey Epstein
→
property
→
Nanna
"initial drawings for Mr. Epstein's review... Nanna (Rib-tech) - 34 feet"
Jeffrey Epstein
→
property
→
Sponis
"initial drawings for Mr. Epstein's review... Sportis (Sportis) - 34 feet"
Jeffrey Epstein
→
property
→
Big N
"initial drawings for Mr. Epstein's review... Big N (LMC-8 barge) - 74 feet"
Jeffrey Epstein
→
property
→
Pursuit
"initial drawings for Mr. Epstein's review... Pursuit (Pursuit) - 23 feet 6 inches"
Jeffrey Epstein
→
property
→
Nautica boat
"Pending for the fleet is a 42 foot Nautica boat"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"I will forward to Mr. Epstein. He is anxious to see them :) Daphne"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Ann Rodriguez
→
employment
→
Jeffrey Epstein
"Daphne Wallace... To: "Jeffrey Bateman" Cc: "ann rodriquez""
Jeffrey Epstein
→
financial
→
Jeffrey Bateman
"is it ok to release 5,100 payment to bateman"
EFTA00821039.txt | Epstein File Explorer