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Back to data-set-11
EFTA02247002.pdf
PDF
262.8 KB
4 pages
Extracted Chars
7,216
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Good Tastes of Tuscany
Organization
Company
2 mentions
Vacation in Italy May 26-June 2
Event
1 mention
Villa Pandolfini 1
Property
1 mention
Sharmila
Person
Witness
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
Jeffrey Epstein
→
property
→
9 East 71st Street, NY, NY 10021
"Address 9 East 71st Street, NY, NY 10021"
Lesley Groff
→
communication
→
Sharmila
"Hello Shannila...canyou confirmyou received the balance payment"
Lesley Groff
→
financial
→
Good Tastes of Tuscany
"I want to pay the remaining balance...I show this is 2392.21 euros plus 600 euros for a total of 2992.21euros"
REDACTED-001
→
event
→
Vacation in Italy May 26-June 2
"[REDACTED-001] and [REDACTED-002] will take your oo ing Vacation in Italy May 26-June 2."
REDACTED-001
→
property
→
Villa Pandolfini 1
"They want to stay in Villa Pandolfini I. Thank you!, Lesley"
Lesley Groff
→
employment
→
Jeffrey Epstein
"My accounting department sent the payment yesterday... Address 9 East 71st Street, NY, NY 10021"
Lesley Groff
→
power
→
REDACTED-001
"is there paperwork you need the 2 girls to fill out? the 2 attachments we received had nothing to fill out"
Lesley Groff
→
abuse
→
REDACTED-001
"We would like to pay the extra 600 euros so the villa can be private (they do not want to share with others)"
EFTA02247002.pdf | Epstein File Explorer