2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
EFTA02519328
mmentaries. PALM TREES: • Confirmation=on inventory of 17' Clear Bare Trunk Coconut Palm trees was delayed due =o the fact that our colleague Mr. Clemente Perez who owns the Palm =rees 40 acres nursery and who also is the person Pedro and I are =ecommending for the Landscaping Design and maintenance program,
EFTA02519463
s. PALM TREES: Russell • Con=irmation on inventory of 17' Clear Bare Trunk Coconut Palm trees was d=layed due to the fact that our colleague Mr. Clemente Perez who owns the P=lm trees 40 acres nursery and who also is the person Pedro and I are recom=ending for the Landscaping Design and maintenance program,

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
John Deer
PersonName reference in documents
Armando Vilanova
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