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Back to data-set-11
EFTA02377901.pdf
PDF
160.7 KB
3 pages
Extracted Chars
4,867
Entities
14
Relationships
11
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Mentioned Entities
14
Eugene Landy
Person
Attorney
1 mention
Subbase Dry Dock
Organization
Company
1 mention
Crown Bay Marina
Organization
Company
1 mention
Liza Lord
Person
Witness
1 mention
Big N
Property
1 mention
Hurricane Irma
Event
1 mention
2017-09-03
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
REDACTED-CARLOS
Person
Associate
1 mention
Virgin Gorda
Location
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
property
→
Little Saint James
"Subject: Little St. James ... It is the property of JEE"
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"From: Ann Rodriquez Sent: Sunday, September 3, 2017 8:49 PM To: jeffrey E."
Liza Lord
→
communication
→
Ann Rodriquez
"I have attached our Hurricane evacuation protocol. ... Liza Lord Crown Bay Marina"
Liza Lord
→
employment
→
Crown Bay Marina
"Liza Lord Crown Bay Marina 8168 Crown Bay Marina Ste. 528"
Big N
→
property
→
Subbase Dry Dock
"Big N is at Subbase Dry Dock at the moment."
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Hey Bossman ... I'll keep everyone posted ... I went down to Crown Bay to handle all the paper work"
Jeffrey Epstein
→
financial
→
Big N
"Liza from Crown Bay Marina (across from SBDD) to see if they can fit us into their storage area. ... It is the property of JEE"
Richard Kahn
→
social
→
Jeffrey Epstein
"To: jeffrey E. Cc: Richard Kahn"
Hurricane Irma
→
property
→
St. Thomas
"Gene said Hurricane Irma might be to severe for SBDD to hold Big N ... St. Thomas, VI 00802"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Cc: Daphne Wallace ... he personally told Daphne and my self on Friday that it could."
REDACTED-CARLOS
→
employment
→
Jeffrey Epstein
"Our only other option is for Carlos to take it to Virgin Gorda this afternoon"
EFTA02377901.pdf | Epstein File Explorer