Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02396407.pdf
PDF
37.4 KB
1 pages
Extracted Chars
1,039
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Kenneth Holmes
Person
1 mention
(340) 778-0700
PhoneNumber
1 mention
2013-08-07
Date
1 mention
St. Croix, USVI
Location
1 mention
Cruzan Gardens
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
Communication-001
Communication
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace Sent: Wednesday, August 7, 2013 4:14 PM To: Jeffrey Epstein"
Kenneth Holmes
→
communication
→
Daphne Wallace
"From: [Kenneth Holmes] Date: Wed, Aug 7, 2013 at 10:53 AM To: Da =ne Wallace aa"
Kenneth Holmes
→
communication
→
REDACTED-001
"From: [Kenneth Holmes] Date: Wed, Aug 7, 2013 at 10:53 AM To: ... Sheehan"
Cruzan Gardens
→
property
→
St. Croix, USVI
"Cruzan Gardens 7000 RR 1 St. =roix, USVI 00850"
Kenneth Holmes
→
employment
→
Cruzan Gardens
"Kenneth=Holmes Cruzan Gardens 7000 RR 1 St. =roix, USVI 00850"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Greetings Sir, Purple Lady of the Night=- 7 gallons. Respectfully, Daphne"
EFTA02396407.pdf | Epstein File Explorer