3
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3
Documents
20
Connected Entities
Organization referenced in documents
EFTA02519328
the constant heavy =ains we have been facing in Puerto Rico for the past few =eeks. * Today I spoke with Mr. =erez and he will provide us with the Coconut Palm tree inventory =or us within the next 48 hours (Commencing Tomorrow) for he wishes to =resent us with an accurate inventory on the palm tree sizes
EFTA02519463
the constant heavy rains we have been=facing in Puerto Rico for the past few weeks. • Today I spo=e with Mr. Perez and he will provide us with the Coconut Palm tree in=entory for us within the next 48 hours (Commencing Tomorrow) for he wishes=to present us with an accurate inventory on the palm tree sizes
EFTA02668042
z Subject: Re: Palm pics from Chris chris should go with ingrid for better plams On Fri, Dec 9, =016 at 8:40 AM, Ann Rodriquez >=wrote: =div>50 Coconut Palm Sylvgestrie Palm 55 Trees in total <=pan style="background-color:rgba(255,255,255,Oj">$10,725.00 =/div> Ann R. On Dec 8, 2016, a= 4:56 PM, jeffre

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
Clemente Perez
PersonName reference in documents
the Landscaping Design
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