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Back to data-set-11
EFTA02481433.pdf
PDF
216.9 KB
3 pages
Extracted Chars
5,331
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Foshan Momoda Furniture
Organization
Company
1 mention
Foshan King Patio Furniture
Organization
Company
1 mention
Cashkim Bussue
Person
Enabler
1 mention
Little Saint James Group
Organization
Company
1 mention
6100 Red Hook Quarter, Suite B3, St Thomas, USVI 00802
Address
1 mention
Karen
Person
Enabler
1 mention
Great Saint James
Property
1 mention
Heshan Ruihui Furniture Co., Ltd
Organization
Company
1 mention
China
Location
Organization
1 mention
Miami
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Little Saint James Group
→
property
→
6100 Red Hook Quarter, Suite B3, St Thomas, USVI 00802
"The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI O0802"
Jeffrey Epstein
→
communication
→
Karen
"On Thu, Apr 5, 2018 at 4:39 PM, jeffrey E. <
[email protected]
> wrote: wh=n is outdoor furnitrue delivered"
Jeffrey Epstein
→
property
→
Great Saint James
"Subject: Re: Painting Of G51 Main Compound"
Karen
→
employment
→
Jeffrey Epstein
"Once I have firm dates for the Foshan Furniture I will forward Warmest regards Karen"
Cashkim Bussue
→
employment
→
Jeffrey Epstein
"To: jeffrey E. Cc: Cashkim Bussue"
Jeffrey Epstein
→
financial
→
Little Saint James Group
"It is the property of JEE ... The St. James Group 6100 Red Hook Quarter"
Jeffrey Epstein
→
financial
→
Foshan King Patio Furniture
"Foshan King Patio Furniture - ETA t= ship from China to Miami"
EFTA02481433.pdf | Epstein File Explorer