2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
EFTA02519328
up with your supply vessel to deliver to LSJ & =SJ 2 EFTA_R1_01655450 EFTA02519329 • My long term logistics plans =all for delivering goods via Tug & Barge directly to Greater St =ames were we can set up a "Staging Operations Area" at either landing =ocations optioned you suggested (Sand, stone, cement,
EFTA02519463
ll regal= their strenght and posture. By the way, the 200 Bougainvilleas are curren=ly in stock. Very important! It is imperative that I along w=th Tug & Barge owner fly over to GSJ with barge owner for a personal i=spection of both pre identified discharging locations soon as possible in =rder to weed out

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
Coconut Palm
OrganizationOrganization referenced in documents
Bob Cat &
OrganizationOrganization referenced in documents
Barge Loading Operations
OrganizationOrganization referenced in documents
Shipping Logistics
OrganizationOrganization referenced in documents