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Back to data-set-11
EFTA02246919.pdf
PDF
164.6 KB
3 pages
Extracted Chars
4,513
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Event-001
Event
1 mention
PayPal
FinancialTransaction
1 mention
Villa Pandolfini 1
Property
1 mention
Sharmila
Person
Witness
1 mention
Good Tastes of Tuscany
Organization
Company
1 mention
9 East 71st Street, NY, NY 10021
Address
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
8
Lesley Groff
→
communication
→
REDACTED-001
"thanks Lesley . My flight to Italy will depend on Jeffrey's departure"
Lesley Groff
→
financial
→
Good Tastes of Tuscany
"I want to prepay for it all so you do not have to worry about it... Deposit 50% 2392.21"
Jeffrey Epstein
→
property
→
9 East 71st Street, NY, NY 10021
"Address 9 East 71st Street, NY, NY 10021"
Lesley Groff
→
employment
→
Jeffrey Epstein
"let me run it by Jeffrey but I'd think he will be totally fine with it!"
Jeffrey Epstein
→
financial
→
Event-001
"I want to prepay for it all so you do not have to worry about it... let me run it by Jeffrey but I'd think he will be totally fine with it!"
REDACTED-001
→
event
→
Event-001
"REDACTED and REDACTED will take your Cooking Vacation in Italy May 26-June 2"
REDACTED-001
→
property
→
Villa Pandolfini 1
"They want to stay in Villa Pandolfini I. Thank you!, Lesley"
Sharmila
→
communication
→
Lesley Groff
"To: Lesley Groff. Date: May 14, 2018. Subject: Re: Your booking request has been sent. ... Warm Regards, Sharmila"
EFTA02246919.pdf | Epstein File Explorer