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Back to data-set-11
EFTA02234396.pdf
PDF
316.4 KB
9 pages
Extracted Chars
10,281
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
Atlantic State Consultants
Organization
Company
2 mentions
Tia Tagliaferro
Person
Witness
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Randy Clum
Person
LawEnforcement
1 mention
55 Westchester Ave, Pound Ridge, NY 10576
Address
1 mention
Zorro Management LLC
Organization
Company
1 mention
Pedro Casanova
Person
Associate
1 mention
Mark Lubinate
Person
Associate
1 mention
Brian Brown
Person
Associate
1 mention
N402AJ
Aircraft
1 mention
Russell Hernandez
Person
Enabler
1 mention
Karen
Person
Enabler
1 mention
Ann Rodriquez
Person
Associate
1 mention
Jermaine Ruan
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Tia Tagliaferro
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
Tia Tagliaferro
→
employment
→
Atlantic State Consultants
"Tia Tagliaferro atlantic state consultants"
Atlantic State Consultants
→
property
→
55 Westchester Ave, Pound Ridge, NY 10576
"atlantic state consultants pm. box /89 55 westchester ave pound rid e 10576"
Tia Tagliaferro
→
employment
→
Jeffrey Epstein
"Tia Tagliaferro Assistant to Jeffrey Epstein"
Russell Hernandez
→
event
→
N402AJ
"The guys will land at St. Thomas Jet Center at apprx. 10:15AM on tail number N402AJ on Tuesday 1/16."
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Anna: Island Manager... Jeffrey requested I let you know of a visit"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne: Island Manager, Cell:"
Jermaine Ruan
→
employment
→
Jeffrey Epstein
"Jermaine: Driver, IT Manager"
REDACTED-001
→
employment
→
Zorro Management LLC
"Zorro Management LLC 49 Zorro Ranch Road Stanley, NM 87056 Ranch Mana er"
Zorro Management LLC
→
property
→
Zorro Ranch
"Zorro Management LLC 49 Zorro Ranch Road Stanley, NM 87056"
Randy Clum
→
employment
→
Jeffrey Epstein
"Our Boat Captain Randy will be waiting for you in Redhook. He will bring you directly to Little Saint James Island."
Brian Brown
→
employment
→
Russell Hernandez
"Anna, Russell will bring along: Architect: Brian Brown"
Mark Lubinate
→
employment
→
Russell Hernandez
"Anna, Russell will bring along: Project Manager: Mark Lubinate"
Pedro Casanova
→
employment
→
Russell Hernandez
"Anna, Russell will bring along: Construction Manager: Pedro Casanova"
EFTA02234396.pdf | Epstein File Explorer