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Back to data-set-11
EFTA02299479.pdf
PDF
50.8 KB
1 pages
Extracted Chars
1,523
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Email regarding gift for Kathy Ruemmler
Communication
1 mention
Gift for Kathy Ruemmler
FinancialTransaction
1 mention
Julia
Person
Victim
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Karyna Shuliak
Person
Victim
1 mention
Jojo Fontanilla
Person
Associate
1 mention
2015-04-15
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff Sent: Wednesday, April 15, 2015 11:32 PM To: Karyna Shuliak"
Lesley Groff
→
communication
→
Jojo Fontanilla
"From: Lesley Groff Sent: Wednesday, April 15, 2015 11:32 PM Cc: Jojo Fontanill"
Karyna Shuliak
→
communication
→
Lesley Groff
"On Apr 15, 2015, at 5:25 PM, Karyna Shuliak wrote: Hi Lesley"
Karyna Shuliak
→
communication
→
Jojo Fontanilla
"On Apr 15, 2015, at 5:25 PM, Karyna Shuliak wrote: Hi Lesley, and Jojo"
Jeffrey Epstein
→
financial
→
Kathy Ruemmler
"JE would like Jojo to deliver a birthday gift to Kathy Ruemmler"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"JE would like Jojo to deliver a birthday gift to Kathy Ruemmler. I will give the gift to Julia today ( JE told me so)."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley, would you please coordinate the delivery.."
Jojo Fontanilla
→
employment
→
Jeffrey Epstein
"JE would like Jojo to deliver a birthday gift to Kathy Ruemmler"
EFTA02299479.pdf | Epstein File Explorer