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Back to data-set-11
EFTA02272040.pdf
PDF
893.3 KB
56 pages
Extracted Chars
18,954
Entities
13
Relationships
14
Loading extracted text...
Mentioned Entities
13
Apple Retail France E.U.R.L.
Organization
GovernmentAgency
3 mentions
Vanessa Couty-Charon
Person
Witness
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Bella Klein
Person
Staff
2 mentions
Lesley Groff
Person
Associate
2 mentions
Apple Watch Series 4
Property
1 mention
Valerii Arasov
Person
Witness
1 mention
52 rue de la Victoire, 75009 Paris
Address
1 mention
Valdson Cotrin
Person
Associate
1 mention
22 Avenue Foch, Paris
Address
1 mention
2019-01-28
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Vanessa Couty-Charon
→
employment
→
Apple Retail France E.U.R.L.
"Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain"
Lesley Groff
→
communication
→
Vanessa Couty-Charon
"Hello Vanessa...wanted you to know we actually received the 44MM w/Fauve buckle!"
Vanessa Couty-Charon
→
employment
→
Apple Retail France E.U.R.L.
"Vanessa Couty-Chéron Business Expert Apple Marché Saint Germain"
Bella Klein
→
communication
→
Vanessa Couty-Charon
"Bella Klein > a cent : Hello, Thank you for all your help. We would like to use American Express for payment"
Bella Klein
→
financial
→
Apple Retail France E.U.R.L.
"I will call you with Amex card number but I would appreciate if you can email invoice for backup."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff coordinating items to be delivered to Jeffrey Epstein's address"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein managing invoices and American Express payments for delivery to Jeffrey Epstein"
Jeffrey Epstein
→
property
→
22 Avenue Foch, Paris
"Address: C/O Jeffrey Epstein 22 Avenue Foch, Apt 2D, Paris France"
Vanessa Couty-Charon
→
communication
→
Lesley Groff
"On Jan 7, 2019, at 8:11 AM, Lesley Groff... All is alright now with your French account settings."
Lesley Groff
→
social
→
Bella Klein
"To: Apple Mar ... Cc: Bella Klei From: Lesley Gro"
Jeffrey Epstein
→
financial
→
Apple Retail France E.U.R.L.
"The quote is correct. I will have our accounting department reach out to you. We would like to use American Express for payment."
Valdson Cotrin
→
document
→
Apple Watch Series 4
"2. Valdson Cofrin Address: C/O Jeffrey Epstein 22 Avenue Foch"
Valerii Arasov
→
document
→
Apple Watch Series 4
"3. Valerii Arasov Address: C/O Jeffrey Epstein 22 Avenue Foch"
Lesley Groff
→
financial
→
REDACTED-001
"I would like to let the recipient know. It is the 44MM w/Fauve buckle or the 40MM w/Bordeaux double tour?"
EFTA02272040.pdf | Epstein File Explorer