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Back to data-set-11
EFTA02251072.pdf
PDF
92.9 KB
2 pages
Extracted Chars
2,348
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Shipping to Paris Communication
Communication
1 mention
US Virgin Islands
Location
1 mention
Paris Property
Property
Location
1 mention
West Coast Shipping
Organization
Company
1 mention
Amin Rajabi
Person
Witness
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
8
Amin Rajabi
→
employment
→
West Coast Shipping
"Amin Rajabi Logistics Manager, West Coast Shipping"
Jeffrey Epstein
→
property
→
Paris Property
"He owns a house in Paris, France"
Jeffrey Epstein
→
property
→
US Virgin Islands
"My boss has permanent residency in the USVI (Virgin Islands)"
Jeffrey Epstein
→
property
→
New York City
"He has lived in NY all his life."
Jeffrey Epstein
→
property
→
Palm Beach
"Palm Beach, FL where he also has a residences"
REDACTED-001
→
employment
→
Jeffrey Epstein
"My boss has permanent residency in the USVI"
REDACTED-001
→
communication
→
Amin Rajabi
"To: Amin Ra ab From: [REDACTED] Subject: Re: Shipping to Paris"
Amin Rajabi
→
communication
→
REDACTED-001
"On Jul 2, 2018, at 6:24 PM, Amin Rajabete: I hope this email finds you well!"
EFTA02251072.pdf | Epstein File Explorer