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Back to data-set-11
EFTA02271576.pdf
PDF
240.2 KB
3 pages
Extracted Chars
5,974
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
520-820-1129
PhoneNumber
1 mention
210 A St NE, Washington D.C. 20002
Address
1 mention
Sean Bannon
Person
Witness
1 mention
Apple Watch
Property
1 mention
Washington DC
Location
GovernmentAgency
1 mention
FedEx
Organization
Company
1 mention
Steve
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
Sean Bannon
"Jeffrey would like to send you and your father a gift...The new Apple Watches!"
Jeffrey Epstein
→
financial
→
Steve
"Jeffrey would like to send you and your father a gift...The new Apple Watches!"
Lesley Groff
→
communication
→
Sean Bannon
"On Jan 24, 2019, at 11:53 AM, Lesley Groff wrote: HI Sean-can you confirm Steve has his watch?"
Sean Bannon
→
social
→
Steve
"Jeffrey would like to send you and your father a gift...The new Apple Watches!"
Sean Bannon
→
property
→
210 A St NE, Washington D.C. 20002
"You can send to Sean Bannon 210 A St NE Washington O.C. 20002"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I will report to Jeffrey... Jeffrey is asking when Steve will get his watch"
Jeffrey Epstein
→
financial
→
FedEx
"the package would not have a return address from me..it would be Jeffrey Epstein...it was sent Fed Ex. The fed ex label will have this number: 7741 48"
EFTA02271576.pdf | Epstein File Explorer