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Back to data-set-11
EFTA02272672.pdf
PDF
224 KB
4 pages
Extracted Chars
5,171
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Apple Store, Upper East Side
Organization
Company
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Geneva
Location
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
HBRK Associates Inc.
→
financial
→
Apple Store, Upper East Side
"Bill to: HBRK ASSOCIATES INC ... Date ordered: December 04, 2018 ... Product / Description Apple Watch Hermes"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Ship to: HBRK ASSOCIATES INC Go Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102"
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?"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff coordinating the shipment of a luxury watch to Epstein's residence and managing the logistics of forwarding it to another associate."
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Merwin Dela Cruz is stationed at 9 East 71st Street (Epstein's home), receiving deliveries and following instructions from Lesley Groff to forward ite"
Merwin Dela Cruz
→
property
→
9 East 71st Street
"Went upstairs for no more than 5 minutes and that's when they came. It will get re delivered tomorrow."
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"Shipping label lists HBRK ASSOCIATES INC as the billing and shipping entity but specifically care of Jeffrey Epstein at his primary residence."
Jeffrey Epstein
→
financial
→
REDACTED-001
"We will need to ship it to her in Geneva once it arrives. ... please confirm the address Merwin should send your watch to"
EFTA02272672.pdf | Epstein File Explorer