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Back to data-set-09
EFTA00218798.txt
TXT
10.2 KB
JMail
Extracted Chars
10,386
Entities
21
Relationships
14
Loading extracted text...
Mentioned Entities
21
FedEx
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Financial Transaction 4-923-41394
FinancialTransaction
1 mention
Berlitz & Co
Organization
Company
1 mention
Communication-FedEx-20031024
Communication
1 mention
Financial Transaction 812234863424
FinancialTransaction
1 mention
J. Ruan
Person
Witness
1 mention
James Dale Trust Company Inc
Organization
FinancialInstitution
1 mention
2003-10-24
Date
1 mention
457 Madison Ave Fl 4, New York, NY 10022
Address
1 mention
Financial Trust Company
Organization
Company
1 mention
Alberto Pinto
Person
1 mention
Jeanne Brennan
Person
Victim
1 mention
Miles Alexander
Person
Witness
1 mention
Marie-Joseph Experton
Person
Attorney
1 mention
Jean Huguen
Person
Enabler
1 mention
New York City
Location
1 mention
Palm Beach
Location
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
14
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 4-923-41394... JEFFREY E EPSTEIN... TOTAL THIS INVOICE... 413S4"
Jeffrey Epstein
→
communication
→
Financial Trust Company
"Sender JEFFREY E EPSTEIN Recipient FNANCIAL TRUST COMPANY... Dropped off: Oct 18.2003"
Ghislaine Maxwell
→
communication
→
Jean Huguen
"Sender G MAXWELL Recipient JEAN HUGUEN... Picked up: Oct 20.2003"
Ghislaine Maxwell
→
communication
→
Alberto Pinto
"Sender G MAXWELL Recipient ALBERTO PINTO... Picked up: Oct 20.2003"
Jeffrey Epstein
→
communication
→
Miles Alexander
"Sender J EPSTEIN Recipient MLES ALEXANDER... Picked up: Oct 20. 2003"
Jeanne Brennan
→
communication
→
Financial Trust Company
"Sender JEANNE BRENNAN Recipient FINANCIAL TRUST COMPANY... Picked up: Oct 21.2003"
Marie-Joseph Experton
→
communication
→
Berlitz & Co
"Sender MARIE JOSEPH EXPERTON Recipient BERLIOTZ 8 CO... Picked up: Oct 21.2003"
Jeffrey Epstein
→
communication
→
Alberto Pinto
"Sender IONSTEIN Recipient ALBERTO PINTO... Dropped off: Oct 22. 2003"
Jeffrey Epstein
→
communication
→
Little Saint James
"Sender MR. J. EPSTEN Recipient LITRE ST. JAMES... Dropped off: Oct 22.2003"
Jeffrey Epstein
→
communication
→
James Dale Trust Company Inc
"Sender JEFFREY E EPSTEIN ... JAME/DALEUECSIE FNANCIAL TRUST COMPANY INC"
J. Ruan
→
communication
→
Communication-FedEx-20031024
"Signed by J.RUAN"
Jeffrey Epstein
→
property
→
Little Saint James
"Sender MR. J. EPSTEN Recipient LITRE ST. JAMES"
Jeffrey Epstein
→
financial
→
FedEx
"Sender JEFFREY E EPSTEIN ... Total Transportation Charges USD $ 29.15"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Sender G MAXWELL... Account Number: 1144-2081.6 [Jeffrey Epstein's account]"
EFTA00218798.txt | Epstein File Explorer
JMail