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Back to data-set-09
EFTA00483288.txt
TXT
7.3 KB
JMail
Extracted Chars
7,465
Entities
14
Relationships
15
Loading extracted text...
Mentioned Entities
14
Communication-20181012-Groff-Walla
Communication
1 mention
Flight-20181016-MIA-JFK
Flight
1 mention
Flight-20181016-STT-MIA
Flight
1 mention
Flight-20181015-MIA-STT
Flight
1 mention
Flight-20181015-JFK-MIA
Flight
1 mention
Daphne Wallac
Person
1 mention
American Express Travel
Organization
Company
1 mention
Carlos
Person
Defendant
1 mention
The Ritz-Carlton, Palm Beach
Organization
Company
1 mention
Max Tibett
Person
Associate_of
1 mention
Jacopo Cardillo
Person
Witness
1 mention
Ann Rodriquez
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Jacopo Cardillo
→
event
→
Flight-20181015-JFK-MIA
"Travel Arrangements for CARDILLO/JACOPO TIBETT/MAX... 15 Oct 2018... New York... Miami"
Max Tibett
→
event
→
Flight-20181015-JFK-MIA
"Travel Arrangements for CARDILLO/JACOPO TIBETT/MAX... 15 Oct 2018... New York... Miami"
Jacopo Cardillo
→
event
→
Flight-20181015-MIA-STT
"Travel Arrangements for CARDILLO/JACOPO TIBETT/MAX... 15 Oct 2018... Miami... Charlotte Amalie"
Max Tibett
→
event
→
Flight-20181015-MIA-STT
"Travel Arrangements for CARDILLO/JACOPO TIBETT/MAX... 15 Oct 2018... Miami... Charlotte Amalie"
Jacopo Cardillo
→
event
→
Flight-20181016-STT-MIA
"Travel Arrangements for CARDILLO/JACOPO TIBETT/MAX... 16 Oct 2018... Charlotte Amalie... Miami"
Max Tibett
→
event
→
Flight-20181016-STT-MIA
"Travel Arrangements for CARDILLO/JACOPO TIBETT/MAX... 16 Oct 2018... Charlotte Amalie... Miami"
Jacopo Cardillo
→
event
→
Flight-20181016-MIA-JFK
"Travel Arrangements for CARDILLO/JACOPO TIBETT/MAX... 16 Oct 2018... Miami... New York"
Max Tibett
→
event
→
Flight-20181016-MIA-JFK
"Travel Arrangements for CARDILLO/JACOPO TIBETT/MAX... 16 Oct 2018... Miami... New York"
Lesley Groff
→
communication
→
Daphne Wallac
"From: Lesley Groff To: Daphne Walla"
Jacopo Cardillo
→
social
→
Max Tibett
"Max is his partner"
Carlos
→
employment
→
Jeffrey Epstein
"Carlos (who works for JE)"
Jeffrey Epstein
→
financial
→
Jacopo Cardillo
"Jeffrey wants Jago to make a sculpture(s) for his islands"
Lesley Groff
→
communication
→
Ann Rodriquez
"From: Lesley Groff To: Daphne Walla... Ann Rodriquez"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I am purchasingTickets for these two people.. Jeffrey wants Jago to make a sculpture(s)"
Daphne Wallac
→
employment
→
Jeffrey Epstein
"Daphne could you please book them two regular hotel rooms at the Ritz"
EFTA00483288.txt | Epstein File Explorer
JMail