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Back to data-set-11
EFTA02251120.pdf
PDF
139.4 KB
2 pages
Extracted Chars
3,336
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
2013 Land Rover
Property
1 mention
2018-07-03
Date
1 mention
West Coast Shipping
Organization
Company
1 mention
Amin Rajabi
Person
Witness
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
France
Location
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Amin Rajabi
→
employment
→
West Coast Shipping
"Amin Rajabi Logistics Manager, West Coast Shipping"
Richard Kahn
→
communication
→
Lesley Groff
"From: Rich Kahn Tue 7/3/2018 10:00:33 PM To: Lesley.rof Subject: Fwd: Shipping Car to France"
Jeffrey Epstein
→
communication
→
Lesley Groff
"On Jul 3, 2018, at 1:36 PM, Jeffrey Epstein <
[email protected]
> wrote: Find more on the carnet"
Lesley Groff
→
employment
→
Jeffrey Epstein
"If your boss is moving to France, he can only drive for 2 weeks with the license plates. Afterward, he needs to register it."
Amin Rajabi
→
communication
→
Lesley Groff
"I received the below from West Coast Shipping re registering a car in Paris, France: Hi Lesley,"
Jeffrey Epstein
→
financial
→
2013 Land Rover
"From: "jeffrey E."
[email protected]
> Subject: Re: Shipping Car to France 2013 land rover"
Jeffrey Epstein
→
property
→
France
"If your boss is moving to France, he can only drive for 2 weeks with the license plates."
EFTA02251120.pdf | Epstein File Explorer