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Back to data-set-11
EFTA02272537.pdf
PDF
187.4 KB
3 pages
Extracted Chars
3,982
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Apple Watch Series 4
Property
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Apple, Inc.
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
HBRK Associates Inc.
→
financial
→
Apple, Inc.
"Bill to: HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 ... Date ordered: January 03, 2019"
Jeffrey Epstein
→
property
→
9 East 71st Street
"o Jeffrey Epst HBRK ASSOCIATES INC 9 East 71st Street NEW YORK NY 10021-4102"
Apple, Inc.
→
communication
→
Lesley Groff
"To: lesleyjeeAqmail.com Cc: uppereastsidebusinessAapple.com Apple Shipping Notification"
Merwin Dela Cruz
→
communication
→
Lesley Groff
"On Jan 17, 2019, at 5:17 PM, Merwin Dela cruz wrote: I have your watch @ 9 East."
Lesley Groff
→
employment
→
Jeffrey Epstein
"our watch will arrive the house this Thursday an. !! Merwin, please do let us both know when it arrives. thanks, Lesley"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"I have your watch @ 9 East. Thanks Merwin Dela Cruz"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"Bill to: HBRK ASSOCIATES INC ... o Jeffrey Epst"
EFTA02272537.pdf | Epstein File Explorer