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Back to data-set-11
EFTA02255177.pdf
PDF
728.3 KB
14 pages
Extracted Chars
23,670
Entities
21
Relationships
12
Loading extracted text...
Mentioned Entities
21
mvtheresa cont
Organization
Company
3 mentions
UPS Freight
Organization
Company
2 mentions
DHL Express
Organization
Company
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Muenchen, Franz Josef Strauss
Location
1 mention
Marsstrasse
Address
1 mention
EFTA02255184
LegalCase
EvidenceIdentifier
1 mention
EFTA_R1_01047806
LegalCase
EvidenceIdentifier
1 mention
EFTA_R1_01047810
Organization
GovernmentAgency
1 mention
German Law
LegalCase
1 mention
BGB
LegalCase
Law
1 mention
Tracy M. Preston
Person
1 mention
Michael Kliger
Person
1 mention
Sebastian Dietzmann
Person
1 mention
Fendi
Organization
Company
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
KTEB
Location
1 mention
Germany
Location
1 mention
PayPal
Organization
Company
1 mention
9 East 71st Street
Address
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
financial
→
mvtheresa cont
"Dear Mr. Jeffrey Epstein, Thank you for placing your order ... card type: Amex ... Billing Address Jeffrey Epstein"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Billing Address Jeffrey Epstein 9 East 71st Street 10021 New York"
Jeffrey Epstein
→
financial
→
Kathy Ruemmler
"Hope you enjoy the coat and the bag I chose UPS since it stated it should arrive faster! ... Billing Address Jeffrey Epstein ... Shipping Kathy"
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"I wonder if it got caught up in customs? I ordered something else from there and I had to sign a power of attorney to get it released from customs! Do"
mvtheresa cont
→
social
→
DHL Express
"Other destinations —DHL Express"
mvtheresa cont
→
social
→
UPS Freight
"European Union (except Malta and UPS Standard"
mvtheresa cont
→
document
→
EFTA_R1_01047810
"EFTA_R1_01047810"
mvtheresa cont
→
property
→
Muenchen, Franz Josef Strauss
"only in the Munich municipal area and only if paid b"
mvtheresa cont
→
property
→
Marsstrasse
"Please send all returns to: mytheresa.com GmbH. Marsstras Germany."
DHL Express
→
social
→
mvtheresa cont
"Your package will be shipped with either DHL or UPS, depend you may choose DHL Standard. DHL Express."
UPS Freight
→
social
→
mvtheresa cont
"Your package will be shipped with either DHL or UPS, depend you may choose... UPS Express. or L method."
mvtheresa cont
→
document
→
EFTA_R1_01047806
"mytheresa.com GmbH. Marsstras Germany... EFTA_R1_01047806"
EFTA02255177.pdf | Epstein File Explorer