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Back to data-set-11
EFTA02272619.pdf
PDF
240.6 KB
4 pages
Extracted Chars
5,250
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Apple Watch Series 4
Property
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Elina
Person
Victim
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Apple, Inc.
Organization
Company
1 mention
2018-12-04
Date
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Merwin Dela Cruz
"On Thursday, January 17, 2019, 5:20 PM, Lesley Groff wrote... fantastic! did you open and make sure it is exactly what we ordered?"
HBRK Associates Inc.
→
financial
→
Apple, Inc.
"Order number: 2842672836 Date ordered: December 04, 2018 Bill to: HBRK ASSOCIATES INC"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Go Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"HBRK ASSOCIATES INC Go Jeffrey Epstein 9 East 71st Street"
Lesley Groff
→
other
→
Elina
"box up and fed ex to Elina..give me the tracking number ...you can send it 3 day air...it does need to be priority!"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Merwin should send your watch to is... arrive the house on Wed... Go Jeffrey Epstein 9 East 71st Street"
EFTA02272619.pdf | Epstein File Explorer