4
Total Mentions
4
Documents
20
Connected Entities
Name reference in documents
EFTA01589673
Intermidiary Bank EFTA01589674 Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) invoice 4i i ii)7 John Deer 310J Serial #: 07/17/13 Authorized By Date EFTA01589675
EFTA01733276
8% APR (or whatever =igure you decide), •" • Gary informs he completed a deal with another Mexican company=that purchased a Falcon, put 40% down,. John Deer was seller and fin=nced buyer at 7% APR, his words, which we can agree may not be true.<=div> -either lease the aircraft to buyer and we crew the pl
EFTA02519328
rif; font-size: =6px;" class="">in Puerto Rico, the US and Tortola that =epresent Caterpillar as well as with other distributors from JLG, Bob Cat & John Deer to name a =ew in order to present as options for evaluation. By =omorrow afternoon I will be able to have info in order to present to =ur team membe
EFTA02519463
other heavy equipment suppliers in Puert= Rico, the US and Tortola that represent Caterpillar as well a= with other distributors from JLG, Bob Cat & John Deer to name a few4>in order to present as options for evaluation. By tomorrow aft=rnoon I will be able to have info in order to present to our team mem

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

Tortola
LocationIsland in British Virgin Islands

Pedro
PersonAmbiguous first name reference to multiple individuals in Epstein documents

Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
Clemente
PersonSurname reference in documents

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
Barge
PersonNER artifact - references to barge operations at Epstein properties
Bougainvilleas
LocationLocation referenced in documents
Pedro Casanova
PersonPerson referenced in documents
Armando Vilanova
PersonName reference in documents
Clemente Perez
PersonName reference in documents
the Landscaping Design
OrganizationOrganization referenced in documents
Coconut Palm
OrganizationOrganization referenced in documents
Bob Cat &
OrganizationOrganization referenced in documents
Barge Loading Operations
OrganizationOrganization referenced in documents
Tug & Barge
OrganizationOrganization referenced in documents
Shipping Logistics
OrganizationOrganization referenced in documents