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Back to data-set-11
EFTA02273330.pdf
PDF
170.7 KB
3 pages
Extracted Chars
6,092
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Italian Vineyard
Location
1 mention
Basildon
Location
1 mention
CNH Industrial
Organization
Company
1 mention
Karen Wolleaston
Person
Enabler
1 mention
Eduardo Teodorani Fabbri
Person
Financier
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Eduardo Teodorani Fabbri
→
financial
→
Jeffrey Epstein
"Eduardo would like to send Mr Epstein a seasonal gift... Mr Epstein's wine won't now ship until early January."
Karen Wolleaston
→
employment
→
Eduardo Teodorani Fabbri
"Karen Wolleaston Executive Assistant to Eduardo Toodorani Fabbri"
Eduardo Teodorani Fabbri
→
employment
→
CNH Industrial
"Eduardo Toodorani Fabbri Senior Vice President. Corporate Development CNH Industrial"
Jeffrey Epstein
→
property
→
9 East 71st Street
"The best address to send a gift will be Jeffrey's home in NY. 9 East 71st Street"
Karen Wolleaston
→
communication
→
Lesley Groff
"On Nov 29, 2018, at 6:33 AM, Karen Personal wrote: Dear Lesley, Eduardo would like to send Mr Epstein a seasonal gift."
Karen Wolleaston
→
employment
→
CNH Industrial
"WOLLEASTON Karen (CNH Industrial)"
Lesley Groff
→
employment
→
Jeffrey Epstein
"the wine has not arrived Jeffrey's home...just in case you needed to check on it or were told it was shipped"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Merwin will watch for a delivery of wine... Merwin will be able to receive the gift."
EFTA02273330.pdf | Epstein File Explorer