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Back to data-set-11
EFTA02309404.pdf
PDF
32.2 KB
1 pages
Extracted Chars
927
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
The Core Club
Organization
Company
1 mention
Email Communication 2018-09-04
Communication
1 mention
Jojo
Person
Enabler
1 mention
Sonam Dema
Person
Victim
1 mention
Luciano A. Fontanilla Jr.
Person
Witness
1 mention
Leo
Person
Enabler
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
2018-09-04
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Luciano A. Fontanilla Jr.
→
communication
→
Karyna Shuliak
"From: Luciano Fontanilla... To: ... Karyna Shuliak"
Luciano A. Fontanilla Jr.
→
communication
→
Leo
"From: Luciano Fontanilla... To: ... Leo"
Luciano A. Fontanilla Jr.
→
communication
→
Sonam Dema
"From: Luciano Fontanilla... To: ... Sonam Derma"
Luciano A. Fontanilla Jr.
→
communication
→
Merwin Dela Cruz
"From: Luciano Fontanilla... To: ... merwin dela cruz"
Lesley Groff
→
communication
→
Luciano A. Fontanilla Jr.
"On Tue, Sep 4, 2018 at 9:29 AM Lesley Groff wrote: the 4:30pm appt is now here at the house"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff wrote: the 4:30pm appt is now here at the house... Jeffrey may want snacks for this!?"
Luciano A. Fontanilla Jr.
→
employment
→
Jeffrey Epstein
"Luciano Fontanilla is part of an email chain coordinating Jeffrey's appointments and household staff."
EFTA02309404.pdf | Epstein File Explorer