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Back to data-set-11
EFTA02342267.pdf
PDF
90.5 KB
2 pages
Extracted Chars
3,069
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Barnes & Noble Lex & 86th
Organization
Company
1 mention
2015-02-07
Date
1 mention
Kaplan TOEFL Study Book Purchase
FinancialTransaction
1 mention
Daphne Wallace
Person
Assistant
1 mention
2015-02-06
Date
1 mention
FedEx
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace Sent: Saturday, February 7, 2015 2:35 AM To: Jeffrey Epstein Subject: Fwd: Re: Need TOEFL Study Book Purchase ASAP & Fed Ex'd to "
Lesley Groff
→
communication
→
Daphne Wallace
"From: Lesley Groff Date: Feb 6, 2015 10:25 PM Cc: Daphne Wallace"
Jeffrey Epstein
→
financial
→
FedEx
"Jeffrey's Fed Ex Acct"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Greetings Sir, we should have the book you requested on Mond=y. Respectfully, Daphne"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey's Fed Ex Acct ... have this sent to the office on the is=and ... Thank you ! Lesley"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Ship To Address: Jeffrey Epstein 9 East 71st Street"
Jeffrey Epstein
→
property
→
Little Saint James
"Fed Ex'd to Island ... sent to the office on the island for MONDAY DELIVERY!"
Lesley Groff
→
financial
→
Barnes & Noble Lex & 86th
"Please go pick u= the TOEFL book I have put on hold at the Barnes and Noble store. ... It is $40 plus tax"
EFTA02342267.pdf | Epstein File Explorer