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Back to data-set-11
EFTA02251966.pdf
PDF
373.3 KB
5 pages
Extracted Chars
10,961
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Federal Maritime Commission
Organization
GovernmentAgency
2 mentions
West Coast Shipping
Organization
Company
2 mentions
Amin Rajabi
Person
Witness
2 mentions
1200 West Blancke St, Linden, NJ 07036
Address
1 mention
Atacamet
Organization
Company
1 mention
2018-07-04
Date
1 mention
2013 Range Rover Sport
Property
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
Paris
Location
City
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Amin Rajabi
→
employment
→
West Coast Shipping
"Amin Rajabi Logistics Manager, West Coast Shipping"
Jeffrey Epstein
→
financial
→
2013 Range Rover Sport
"My boss is looking to ship his 2013 Range Rover Sport by Land Rover"
Jeffrey Epstein
→
property
→
United States Virgin Islands
"My boss has permanent residency in the USVI (Virgin Islands)"
Jeffrey Epstein
→
property
→
New York City
"the car would be sent from either NY city ... where he also has a residences. He has lived in NY all his life."
Jeffrey Epstein
→
property
→
Palm Beach
"sent from either NY city or Palm Beach, FL where he also has a residences."
Jeffrey Epstein
→
property
→
Paris
"He owns a house in Paris, France."
Amin Rajabi
→
communication
→
REDACTED-001
"From: Amin Rajabi ... Sent Fri 7/6/2018 10:07:25 PM Subject: Re: Shipping to Paris"
REDACTED-001
→
employment
→
Jeffrey Epstein
"My boss is looking to ship his 2013 Range Rover Sport ... I would recommend you to introduce me directly to your boss"
Amin Rajabi
→
employment
→
West Coast Shipping
"Amin Rajabi Logistics Manager, West Coast Shipping"
West Coast Shipping
→
property
→
1200 West Blancke St, Linden, NJ 07036
"West Coast Shipping
[email protected]
I 1200 West Blancke St. Linden, NJ 07036"
West Coast Shipping
→
employment
→
Federal Maritime Commission
"FMC No. 021037N I Fully Bonded, Licensed & Insured"
EFTA02251966.pdf | Epstein File Explorer