5
Total Mentions
5
Documents
7
Connected Entities
Person referenced in documents
EFTA00558781
From: Adri Gangotena To: Cc: 'Marguerite Jamesley' <I Subject: RE: New Order.. Date: Wed, 09 Jan 2013 19:42:57 +0000 Attachments: InvoicePDF- Inline-Images: image001.jpg Sure Please see revised i
EFTA02317316
vd Bethlehem, PA 18020 =o:p> Tel: Fax Em Website: www.nobilis.fr From:=/b> Sent: Thursday, =anuary 10, 2013 9:13 AM To: Adri Gangotena Cc: =Marguerite Jamesley' Subject: Re: New =rder.. Thank you.. ='ve sent the signed credit card form in a separate email. I'm guessing =he country of origin for the fabric i
EFTA02317931
.htm; Tropical Shipping.pdf; Untitled attachment 00481.htm Begin forwarded message= From: Adri Gangotena Date: January 28, 2013, 11:38:31 AM MST Marguerite Jamesley' Subject:<=b> RE: Gordon, Brice - BOL10638642 - January 24, 2013 <=blockguote> Attached please find the completed docu=ent Tha=ks =nbsp; Adri =
EFTA02319100
94 EFTA02319100 Website: www.nobilis.fr From: Imailto:[email protected]=ta>1 Sent: Wednesday, January 09, 2013 8:45 AM To: Adri Gangote=a Cc: 'Marguerite Jamesley' Subject: Re: New O=der.. <mailto Can you please add on another 5 yards of this to the=order for a total of 25 yards. Thank you On Jan 8, 2013, at
EFTA02319374
From: Sent: Thursday, January 10, 2013 2:13 PM To: Adri Gangotena Cc: 'Marguerite Jamesley' Subject: Re: New Order.. Thank you.. I've sent the =igned credit card form in a separate email. I'm guessing the country of =rigin for the fabric
Marguerite
PersonFirst name reference to multiple individuals in the documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Bethlehem
LocationCity in the State of Palestine

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
Showroom
PersonSurname reference in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will