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Back to data-set-11
EFTA02272983.pdf
PDF
238.4 KB
5 pages
Extracted Chars
6,046
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Apple Watch Series 4
Property
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Geneva
Location
1 mention
Apple, Inc.
Organization
Company
1 mention
2018-12-04
Date
1 mention
9 East 71st Street
Address
Property
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4"
HBRK Associates Inc.
→
financial
→
Apple, Inc.
"Bill to: HBRK ASSOCIATES INC ... Order number: Date ordered: December 04, 2018 ... Apple Watch Hermes"
Lesley Groff
→
communication
→
Merwin Dela Cruz
"To: merwin dela cruz From: Lesley Groff Sent Thur 1/17/2019 10:29:33 PM"
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Lesley Groff ... Subject: Re: Your order is on its way. ... ship to HBRK ASSOCIATES INC c/o Jeffrey Epstein"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street ... watch is to arrive the house on Wed. Jan. 16th. ... Menvin... Please let me know when y"
Jeffrey Epstein
→
financial
→
REDACTED-001
"We will need to ship it to her in Geneva once it arrives. ... M, please confirm the address Merwin should send your watch to"
REDACTED-001
→
property
→
Geneva
"We will need to ship it to her in Geneva once it arrives."
EFTA02272983.pdf | Epstein File Explorer