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Back to data-set-11
EFTA02361842.pdf
PDF
55.8 KB
1 pages
Extracted Chars
1,732
Entities
11
Relationships
6
Loading extracted text...
Mentioned Entities
11
Peggy
Person
1 mention
DVD Communication
Communication
1 mention
2013-01-08
Date
1 mention
Fed Ex
Organization
Company
1 mention
Financial Trust Corporation
Organization
Company
1 mention
Ana
Person
Enabler
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Puerto Rico
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff Sent: Tuesday, January 8, 2013 4:08 PM To: Jeffrey Epstein"
Lesley Groff
→
communication
→
Daphne Wallace
"From: Lesley Groff Sent: Tuesday, January 8, 2013 4:08 PM Cc: Daphne Wallace"
Lesley Groff
→
communication
→
Ann Rodriquez
"From: Lesley Groff Sent: Tuesday, January 8, 2013 4:08 PM Cc: Ann Rodriquez"
Jeffrey Epstein
→
communication
→
Lesley Groff
"On Jan 8, 2013, at 11:01 AM, Jeffrey Epstein wrote: will me fed ex with peggy dvd, arrive today?"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating the delivery of a package for Jeffrey Epstein and is included in his confidential communication chain."
Ana
→
employment
→
Jeffrey Epstein
"Ana was going to reach out to your Fed Ex driver as well regarding the package"
EFTA02361842.pdf | Epstein File Explorer