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Shipping Logistics
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02519328.pdf
1 mentionEFTA02519328
ement, Palm Trees, Heavy =quipment, etc.) and then having goods picked up with your supply vessel =n GSJ and transporting them Little St James. • Shipping Logistics for 40' Flat Racks from Puerto Rico to St. =homas for palm Trees and construction materials and equipments are =onfirmed and in place as we speak as
EFTA02519463.pdf
1 mentionEFTA02519463
cement, Palm Trees, Heavy Equipment, etc.) and then having goo=s picked up with your supply vessel in GSJ and transporting them Little St=James. • Shipping Logistics for 40' Flat Racks from Pue=to Rico to St. Thomas for palm Trees and construction materials and equipm=nts are confirmed and in place as we speak as
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Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Tortola
LocationIsland in British Virgin Islands
2 docs2 co-mentions
Pedro
PersonAmbiguous first name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
2 docs2 co-mentions
CL
Clemente
PersonSurname reference in documents
2 docs2 co-mentions
St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
2 docs2 co-mentions
BA
Barge
PersonNER artifact - references to barge operations at Epstein properties
2 docs2 co-mentions
Bougainvilleas
LocationLocation referenced in documents
2 docs2 co-mentions
PC
Pedro Casanova
PersonPerson referenced in documents
2 docs2 co-mentions
JD
John Deer
PersonName reference in documents
2 docs2 co-mentions
AV
Armando Vilanova
PersonName reference in documents
2 docs2 co-mentions
CP
Clemente Perez
PersonName reference in documents
2 docs2 co-mentions
the Landscaping Design
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Coconut Palm
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bob Cat &
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barge Loading Operations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tug & Barge
OrganizationOrganization referenced in documents
2 docs2 co-mentions