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Back to data-set-11
EFTA02254455.pdf
PDF
677.9 KB
14 pages
Extracted Chars
21,432
Entities
20
Relationships
13
Loading extracted text...
Mentioned Entities
20
mvtheresa cont
Organization
Company
3 mentions
EFTA_R1_01046371
LegalCase
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
UPS Freight
Organization
Company
1 mention
Muenchen, Franz Josef Strauss
Location
1 mention
+49 89 127 895 100
PhoneNumber
1 mention
UN Sales Law
Organization
GovernmentAgency
1 mention
German Law
Location
1 mention
EFTA02254467
LegalCase
1 mention
HypoVereinsbank München
Organization
FinancialInstitution
1 mention
Fendi Runaway Small leather bag
Property
1 mention
DHL Express
Organization
Company
1 mention
Michael Kliger
Person
1 mention
Sebastian Dietzmann
Person
1 mention
FENDI Fur-trimmed plaid wool coat
Property
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
PayPal
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Jeffrey Epstein
→
financial
→
mvtheresa cont
"Thank you for placing your order with mytheresa ... Order No. us11388989 ... Total $ 4,800.00 and $ 1,990.00"
Lesley Groff
→
communication
→
Kathy Ruemmler
"Have you received any more cmails RE your order? If so can you forward to me please?"
Kathy Ruemmler
→
document
→
mvtheresa cont
"This email was sent to:
[email protected]
"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Billing Address Jeffrey Epstein 9 East 71st Street"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff coordinating the delivery of Epstein's order to Ruemmler and checking on receipt."
Jeffrey Epstein
→
financial
→
American Express
"Payment Method card type: Amex"
mvtheresa cont
→
document
→
EFTA_R1_01046371
"The goods delivered remain property of rrivtherese coin til ... EFTA_R1_01046376"
German Law
→
document
→
EFTA_R1_01046371
"exclusively by Gorman law to the exclusion of the UN Sal ... EFTA_R1_01046377"
Jeffrey Epstein
→
financial
→
Kathy Ruemmler
"Thank you!!! So exciting! ... Hope you enjoy the coat and the bag"
mvtheresa cont
→
social
→
DHL Express
"Your package will be shipped with either DHL or UPS. Depending on your destination you may choose OHL Standard. DHL Express"
mvtheresa cont
→
social
→
UPS Freight
"Your package will be shipped with either DHL or UPS. Depending on your destination you may choose OHL Standard. DHL Express, UPS Express, UPS Standard"
mvtheresa cont
→
document
→
EFTA_R1_01046371
"EFTA_R1_01046371 EFTA02254462 ... Please send all returns to: nil/Mores° com GmbH"
mvtheresa cont
→
social
→
American Express
"Accepted methods of payment ... BillUmerican Express"
EFTA02254455.pdf | Epstein File Explorer