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Back to data-set-11
EFTA02247037.pdf
PDF
263.1 KB
4 pages
Extracted Chars
7,219
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Good Tastes of Tuscany
Organization
Company
2 mentions
Villa Pandolfini 1
Property
1 mention
Sharmila
Person
Witness
1 mention
9 East 71st Street
Address
Property
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
property
→
9 East 71st Street
"Address 9 East 71st Street, NY, NY 10021"
Lesley Groff
→
communication
→
Sharmila
"To: Good Tastes of Tuscan From: Lesley Groff Sent Tue 5/15/2018 12:22:09 PM ... Hello Shannila...canyou confirmyou received the balance payment"
Good Tastes of Tuscany
→
property
→
Villa Pandolfini 1
"The team at Goodtastesoftuscany Accademia Italiana di Cucina Pandolfini- professional culinary school and Villa Pandolfini Estate"
Lesley Groff
→
financial
→
Good Tastes of Tuscany
"I show this is 2392.21 euros plus 600 euros for a total of 2992.21euros...how do I pay for the remainder? My accounting department sent the payment ye"
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Lesley Groff... My accounting department sent the payment... Address 9 East 71st Street, NY, NY 10021"
REDACTED-001
→
property
→
Villa Pandolfini 1
"and will take your oo ing Vacation in Italy May 26- June 2. They want to stay in Villa Pandolfini I."
REDACTED-001
→
property
→
Villa Pandolfini 1
"and will take your oo ing Vacation in Italy May 26- June 2. They want to stay in Villa Pandolfini I."
EFTA02247037.pdf | Epstein File Explorer