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
EFTA02285377.pdf
PDF
203.3 KB
5 pages
Extracted Chars
4,507
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Heather Singleton
Person
Witness
1 mention
Hangar Door Specialists, LLC
Organization
Company
1 mention
Thomas World Air, LLC
Organization
Company
1 mention
Aaron Singleton
Person
Witness
1 mention
WE, LLC
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Larry Visoski
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Heather Singleton
→
employment
→
Hangar Door Specialists, LLC
"Heather Singleton - CEO Hangar Door Specialists, LLC"
Daphne Wallace
→
financial
→
Hangar Door Specialists, LLC
"The project was approved. I would like to pay the 50% deposit via credit card today, so we can be scheduled for the repairs as soon as possible"
Daphne Wallace
→
communication
→
Heather Singleton
"I spoke with Heather this morning regarding the above referenced quote for TWA on St. Thomas."
Thomas World Air, LLC
→
property
→
St. Thomas
"TWA on St. Thomas"
Jeffrey Epstein
→
financial
→
WE, LLC
"you can ship the items to St. Thomas under our Principal's main entity: WE, LLC - ST. THOMAS"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under o"
Larry Visoski
→
employment
→
Jeffrey Epstein
"Larry is currently out of the country, so he asked me to assist in his absence."
Jeffrey Epstein
→
financial
→
Thomas World Air, LLC
"TWA, LLC - Estimate #1935 ... quote for TWA on St. Thomas ... the Principal has applied his signature"
EFTA02285377.pdf | Epstein File Explorer