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Back to data-set-11
EFTA02254906.pdf
PDF
788.3 KB
14 pages
Extracted Chars
26,631
Entities
22
Relationships
14
Loading extracted text...
Mentioned Entities
22
mvtheresa cont
Organization
Company
3 mentions
UPS Freight
Organization
Company
2 mentions
DHL Express
Organization
Company
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
EFTA_R1_01047363
LegalCase
1 mention
BGB
LegalCase
Law
1 mention
Kirchheim/Munich, Germany
Location
1 mention
T. Dale Stapleton
Person
1 mention
Tracy M. Preston
Person
1 mention
Michael Kliger
Person
1 mention
Sebastian Dietzmann
Person
1 mention
FENDI Runaway Small leather shoulder bag
Property
1 mention
FENDI Fur-trimmed plaid wool coat
Property
1 mention
MasterCard
Organization
Company
1 mention
2018-08-07
Date
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Visa International
Organization
Company
1 mention
Germany
Location
1 mention
PayPal
Organization
Company
1 mention
Epstein Forensic Tracking Archive
Organization
GovernmentAgency
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Jeffrey Epstein
→
financial
→
mvtheresa cont
"Thank you for placing your order with mytheresa.com. Payment Method 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"
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"On Aug 7, 2018, at 10:54 AM, Kathy Ruemmler wrote: Will do!"
Jeffrey Epstein
→
financial
→
Kathy Ruemmler
"Billing Address Jeffrey Epstein Shipping Address Kathy Ruemmler Hope you enjoy the coat and the bag I chose UPS since it stated it should arrive faste"
Jeffrey Epstein
→
communication
→
Kathy Ruemmler
"It was part of a collaborative process. Hope you enjoy the coat and the bag I chose UPS since it stated it should arrive faster!"
mvtheresa cont
→
property
→
Kirchheim/Munich, Germany
"Please send all returns to m thoresa com GmbH. Marsstrasse 6 a-c, 85557 Germany"
DHL Express
→
social
→
mvtheresa cont
"Your package will be shipped with either DHL or UPS, depending on the final destination"
UPS Freight
→
social
→
mvtheresa cont
"Your package will be shipped with either DHL or UPS, depending on the final destination"
mvtheresa cont
→
document
→
EFTA_R1_01047363
"EFTA_R1_01047363 ... mytheresa,com reserves the right to cancel or block the Gift Card"
mvtheresa cont
→
social
→
DHL Express
"Deliveries to other destinations Based on experience, deliveries to countries liable to customs duties take 2 to 5 be aware that we cover the insuranc"
mvtheresa cont
→
social
→
UPS Freight
"Germany UPS Express 19.00 EUR Germany UPS Standard 5.95 EUR"
mvtheresa cont
→
social
→
Germany
"All legal disputes arising out of or in connection with a purchase contract shall be governed exclusively by German law to the exclusion of the UN Sal"
mvtheresa cont
→
social
→
PayPal
"Please pay for your rnythoroso.mo order in South Korea by: Pay Pal"
mvtheresa cont
→
document
→
Epstein Forensic Tracking Archive
"EFTA_R1_01047367 EFTA02254916"
EFTA02254906.pdf | Epstein File Explorer