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Back to data-set-11
EFTA02278006.pdf
PDF
170 KB
2 pages
Extracted Chars
3,353
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
2019-02-25
Date
1 mention
2019-02-24
Date
1 mention
Bloomingdale's, Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jojo Fontanilla
Person
Associate
1 mention
2019-03-12
Date
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Richard Kahn
"To: Rich Kahn From: Lesley Groff Sent Mon 2/25/2019 2:32:52 PM"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: J <jeevacationeamail.com> Date: February 24, 2019 at 8:24:54 PM EST To: Richard Kahn .c >, Lesley Groff"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: J <jeevacationeamail.com> To: Richard Kahn"
Lesley Groff
→
employment
→
Jeffrey Epstein
"do we need to send Jojo to Bloomingdales... I can organize delivery of the cards once we have them."
Richard Kahn
→
employment
→
Jeffrey Epstein
"To: Richard Kahn .c >, Lesley Groff <leslev.ieenomail.com> get her 10k gift card"
Jeffrey Epstein
→
financial
→
REDACTED-001
"get her 10k gift card for bloomingdales"
REDACTED-001
→
communication
→
Jeffrey Epstein
"I loved your note on the card. We were such babies. I moved out last Friday and will probably move into my new place shortly after the closing on Marc"
Jojo Fontanilla
→
employment
→
Jeffrey Epstein
"do we need to send Jojo to Bloomingdales to purchase the gift cards?"
EFTA02278006.pdf | Epstein File Explorer