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Back to data-set-11
EFTA02225415.pdf
PDF
154.9 KB
3 pages
Extracted Chars
3,558
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Zorro
Person
Enabler
1 mention
2017-10-01
Date
1 mention
Sonam Dema
Person
Victim
1 mention
Zorro Management LLC
Organization
Company
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Karyna Shuliak
Person
Victim
1 mention
301 E. 66th Street
Property
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Zorro
→
employment
→
Zorro Management LLC
"Zorro Management LLC... Ranch Manager"
Karyna Shuliak
→
communication
→
Zorro
"From: aryna u is Sent Sun 10/1/2017 6:10:46 PM Subject: Re: 301... Karyna... On Oct I, 2017, at 1:57 PM, Zorro wrote"
Zorro
→
communication
→
Lesley Groff
"Good Morning Lesley Looks like I am heading your way, arriving tomorrow late afternoon"
Zorro Management LLC
→
financial
→
Zorro Ranch
"Zorro Management LLC 49 Zorro Ranch Rd"
Zorro
→
property
→
301 East 66th Street
"My flight gets in around 8:50pm tomorrow... Just need to know if any available options at 301... I will be leaving the 9the"
REDACTED-001
→
communication
→
Zorro
"Super! We have 3M available ..but... our last Guest saw several roaches!"
Merwin Dela Cruz
→
social
→
REDACTED-001
"Merwin went and sprayed"
Sonam Dema
→
social
→
REDACTED-001
"I have our Sonam Cleaning today"
EFTA02225415.pdf | Epstein File Explorer