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Back to data-set-11
EFTA02317576.pdf
PDF
281 KB
11 pages
Extracted Chars
11,870
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Steven Marshall
Person
Politician
2 mentions
Sportclox Ltd
Organization
Company
2 mentions
REDACTED-001
Person
Associate
2 mentions
Financial Trust Corporation
Organization
Company
1 mention
2012-10-17
Date
1 mention
2012-10-20
Date
1 mention
United States Customs
Organization
GovernmentAgency
1 mention
Claire Marshall
Person
Witness
1 mention
N. Branch
Person
Witness
1 mention
Jeffrey Epstein Manhattan Mansion
Property
1 mention
6100 Red Hook Quarter Suite B3
Address
1 mention
Sarah Kellen
Person
Associate
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Little Saint James
Property
1 mention
Relationships
11
Sarah Kellen
→
communication
→
Steven Marshall
"Hi Steve. I'd like to order one of the Speedo Pace and Time of Day Clock in size 600mm, and one in 800mm size"
Sarah Kellen
→
financial
→
Sportclox Ltd
"I sent my visa info already to Steve's email. Pis confirm he received it. Thanks"
Steven Marshall
→
employment
→
Sportclox Ltd
"Steve Marshall Sportclox Ltd www.sportclox.com"
Claire Marshall
→
social
→
Steven Marshall
"the email address ... is my daughters & she has been using my work computer."
Financial Trust Corporation
→
property
→
6100 Red Hook Quarter Suite B3
"FTC 6100 Red Hook Quarter Suite B3 St Thomas, USVI 00802"
Sportclox Ltd
→
property
→
Jeffrey Epstein Manhattan Mansion
"it was delivered on the 9th November & signed for by a N. Branch. ... to be sent to me at: 9 E 71st St New York, NY 10021"
REDACTED-001
→
other
→
Little Saint James
"From: Sent: Thursday, December 13, 2012 1:48 PM To: LSJ Subject: Fwd: pace clocks"
N. Branch
→
abuse
→
Sportclox Ltd
"it was delivered on the 9th November & signed for by a N. Branch."
REDACTED-001
→
communication
→
Steven Marshall
"I would like to place the below order but your website is not allowing me to. Can you please help me place this order?"
REDACTED-001
→
employment
→
Financial Trust Corporation
"The ship to address would be: FTC 6100 Red Hook Quarter Suite B3"
Steven Marshall
→
employment
→
Sportclox Ltd
"On Oct 20, 2012, at 9:54 A, SportClox wrote: Steve Marshall"
EFTA02317576.pdf | Epstein File Explorer