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Back to data-set-11
EFTA02271546.pdf
PDF
188.4 KB
3 pages
Extracted Chars
3,905
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
1-646-3432703
PhoneNumber
1 mention
Apple Watch Series 4
Property
1 mention
Valdson Cotrin
Person
Associate
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Apple, Inc.
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
2018-12-04
Date
1 mention
2019-01-11
Date
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
property
→
9 East 71st Street
"Watch will arrive Jeffrey's apartment! ... c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102"
Lesley Groff
→
communication
→
Bella Klein
"On Jan 11, 2019, at 7:27 AM, Lesley Grotrl wrote: Watch will arrive Jeffrey's apartment! Bella says we have a doorman that accepts packages."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Watch will arrive Jeffrey's apartment! Bella says we have a doorman that accepts packages. They will hold for us. ... Thanks! Lesley"
HBRK Associates Inc.
→
financial
→
Apple, Inc.
"Bill to: HBRK ASSOCIATES INC ... Order number: 2842672836 Date ordered: December 04. 2018 Product/Description Apple Watch Hermes"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella says we have a doorman that accepts packages. They will hold for us."
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"Bill to: HBRK ASSOCIATES INC ... c/o Jeffrey Epstein 9 East 71st Street"
Valdson Cotrin
→
social
→
Jeffrey Epstein
"Please let Valdson know about watched delivery ... Valdson is due to be back to Paris Jan 16."
EFTA02271546.pdf | Epstein File Explorer