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Back to data-set-09
EFTA00220534.txt
TXT
13.3 KB
JMail
Extracted Chars
13,610
Entities
22
Relationships
13
Loading extracted text...
Mentioned Entities
22
FedEx
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Lynnette Ensign
Person
1 mention
Donny DiFanzo
Person
1 mention
Juan Garcia
Person
1 mention
Jipa Woodside
Person
1 mention
Flightstar AC Services
Organization
Company
1 mention
PPG Industries
Organization
Company
1 mention
457 Madison Ave Fl 4, New York, NY 10022
Address
1 mention
J Epstein Interests
Organization
Company
1 mention
Harry Wexner
Person
Family Relation
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Epstein Enterprises
Organization
ShellCompany
1 mention
Emad Hanna
Person
Associate_of
1 mention
2004-11-22
Date
1 mention
Christophe Gaie
Person
Enabler
1 mention
Doug Schoettle
Person
Enabler
1 mention
Florena Rueda
Person
Witness
1 mention
358 El Brillo Way, Palm Beach, FL 33480
Address
1 mention
2004-11-18
Date
1 mention
Alfredo Rodriguez
Person
Associate
1 mention
Larry Visoski
Person
Associate
1 mention
Relationships
13
Jeffrey Epstein
→
financial
→
FedEx
"Invoice Number: 7-861-01629... JEFFREY E EPSTEIN... TOTAL THIS INVOICE.- 404.55"
Alfredo Rodriguez
→
communication
→
Doug Schoettle
"Sender ALFREDO RCORIGUEZ Recident MR DOUG SCHOETTLE Picked up: Nov 12, 2000"
PPG Industries
→
communication
→
Flightstar AC Services
"Sender PPG INDUSTRIES Recident FLIGHSTAR AC SERVICES Delivered Nov 15. 2004"
Jipa Woodside
→
communication
→
Juan Garcia
"Sender JIPA WOODSIDE RecideN JUAN GARCIA Dropped off: Nov 11. 2004"
Jeffrey Epstein
→
property
→
457 Madison Ave Fl 4, New York, NY 10022
"JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843"
Jeffrey Epstein
→
financial
→
J Epstein Interests
"Recipient EPSTERS INTERESTS 457 MADISON AVE FL 4"
Harry Wexner
→
communication
→
Jeffrey Epstein
"Sender HARRY WEXNER Recipient JEFFREY E EPSTEIN... Delivered Nov 17. 2004"
Florena Rueda
→
communication
→
Jeffrey Epstein
"Sender FLORENA RUEDA Recipient JEFFREY E EPSTEIN... Picked up: Nov 12. 2004"
Larry Visoski
→
communication
→
Jeffrey Epstein
"Sender LARRY VISOSKI Recipient JEFFREY E EPSTEIN... Picked up: Nov 15.2004"
Jeffrey Epstein
→
communication
→
Lynnette Ensign
"Sender LARRY VISOSKI Recipient LYNNETTE ENSIGN ESO... Picked up: Nov 15.2004"
Jeffrey Epstein
→
communication
→
Christophe Gaie
"Sender LARRY VISOSKI Recipient CRISTOPHE GAZE... Picked up: Nov 15.2004"
Emad Hanna
→
communication
→
Jeffrey Epstein
"Sender EIMD HANNA Recipient JEFFREY EPSTEIN... Picked up: Nov 12, 2004"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, FL 33480
"Recipient JEFFREY EPSTEIN... 358 EL BRLLO WAY PALM BEACH FL 33480"
EFTA00220534.txt | Epstein File Explorer
JMail