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Back to data-set-11
EFTA02221770.pdf
PDF
82.1 KB
1 pages
Extracted Chars
1,561
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
VIEDC
Organization
1 mention
Celina D. Morris
Person
1 mention
Southern Trust Company, Inc.
Organization
Company
1 mention
Communication-2017-08-15
Communication
1 mention
Anna Rodriquez
Person
Enabler
1 mention
Jermaine
Person
Enabler
1 mention
Communication-2017-08-25
Communication
1 mention
Daphne
Person
1 mention
Jeanne
Person
Associate
1 mention
Cecile de Jongh
Person
Associate
1 mention
2017-08-29
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Cecile de Jongh
→
communication
→
Daphne
"Good morning Daphne, Una and Jermaine"
Cecile de Jongh
→
communication
→
Anna Rodriquez
"Good morning Daphne, Una and Jermaine"
Cecile de Jongh
→
communication
→
Jermaine
"Good morning Daphne, Una and Jermaine"
Cecile de Jongh
→
communication
→
Celina D. Morris
"To: "Celina D. Morris"... Good afternoon Ms. Morris"
Cecile de Jongh
→
employment
→
Southern Trust Company, Inc.
"Cecile de Jongh sending registration forms for Southern Trust Company, Inc. and managing office staff (Daphne, Una, Jermaine, Jeanne)"
Daphne
→
employment
→
Southern Trust Company, Inc.
"Daphne and Una will be attending the all-day VIEDC conference... Jermaine will be the only person in the office"
Anna Rodriquez
→
employment
→
Southern Trust Company, Inc.
"Daphne and Una will be attending the all-day VIEDC conference... Jermaine will be the only person in the office"
Jermaine
→
employment
→
Southern Trust Company, Inc.
"Jermaine will be the only person in the office that day to answer the phones"
Jeanne
→
employment
→
Southern Trust Company, Inc.
"Jeanne has previously scheduled vacation off-island that week"
Cecile de Jongh
→
social
→
Jeffrey Epstein
"does Jeffrey know of all this? I hope...."
EFTA02221770.pdf | Epstein File Explorer