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Back to data-set-11
EFTA02231609.pdf
PDF
96 KB
2 pages
Extracted Chars
2,432
Entities
15
Relationships
17
Loading extracted text...
Mentioned Entities
15
Flight 1035
Flight
1 mention
Flight 8071
Flight
1 mention
Flight 3594
Flight
1 mention
Email Thread: Jeffrey Epstein
Communication
1 mention
St Thomas
Location
1 mention
Ramon Alonso Ocejo
Person
Associate
1 mention
Arley Aguila
Person
Academic
1 mention
Daziano Smith
Person
Witness
1 mention
Joel Gallardo
Person
Witness
1 mention
Radyca
Organization
Company
1 mention
Lorena Villacorta
Person
Witness
1 mention
Anna
Person
Victim
1 mention
Jeffrey Epstein's Island
Property
Island
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
17
Lesley Groff
→
communication
→
Ramon Alonso Ocejo
"To: Ramon Alonso Ocejo From: Lesley Groff Sent: Fri 12/8/2017"
Lorena Villacorta
→
communication
→
Lesley Groff
"On Dec 8, 2017, at 9:47 AM, Lorena Villacorta wrote: Lesley,"
Anna
→
employment
→
Jeffrey Epstein
"Anna, Jeffrey's island manager"
Daziano Smith
→
event
→
Flight 3594
"Daziano and Arley arriving to STT on Sunday Dec 10th at 12:10 pm Seaborne Airline flight #3594"
Arley Aguila
→
event
→
Flight 3594
"Daziano and Arley arriving to STT on Sunday Dec 10th at 12:10 pm Seaborne Airline flight #3594"
Joel Gallardo
→
event
→
Flight 8071
"Joel will be arriving to STT on Sunday the 10th at 4:34 pm. On Cape Air flight #8071"
Daziano Smith
→
event
→
Flight 1035
"For the departure they are all leaving on Thursday the 14th from STT at 10:05 am JetBlue Airways flight #1035"
Arley Aguila
→
event
→
Flight 1035
"For the departure they are all leaving on Thursday the 14th from STT at 10:05 am JetBlue Airways flight #1035"
Joel Gallardo
→
event
→
Flight 1035
"For the departure they are all leaving on Thursday the 14th from STT at 10:05 am JetBlue Airways flight #1035"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Island
"Jeffrey's island"
Daziano Smith
→
property
→
Jeffrey Epstein's Island
"The following members of our team will be going to the island. -Daziano Smith... arriving on the 10th. And leaving on the 14 th."
Arley Aguila
→
property
→
Jeffrey Epstein's Island
"The following members of our team will be going to the island. -Arley Aquila... arriving on the 10th. And leaving on the 14 th."
Joel Gallardo
→
property
→
Jeffrey Epstein's Island
"The following members of our team will be going to the island. -Joel Gallardo... arriving on the 10th. And leaving on the 14 th."
Lorena Villacorta
→
employment
→
Radyca
"Lorena Villacorta <
[email protected]
> wrote: The following members of our team will be going to the island."
Daziano Smith
→
employment
→
Radyca
"The following members of our team will be going to the island. -Daziano Smith"
Arley Aguila
→
employment
→
Radyca
"The following members of our team will be going to the island. -Arley Aquila"
Joel Gallardo
→
employment
→
Radyca
"The following members of our team will be going to the island. -Joel Gallardo"
EFTA02231609.pdf | Epstein File Explorer