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Back to data-set-11
EFTA02367275.pdf
PDF
40.2 KB
2 pages
Extracted Chars
1,223
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Bahamas
Location
1 mention
180 Fort Washington Avenue, Suite 199 First Floor
Address
1 mention
Rich
Person
1 mention
Darren
Person
1 mention
Schedule Email
Communication
1 mention
Li Chen
Person
Defendant
1 mention
Robert Kuhn
Person
Associate
1 mention
Leo
Person
Enabler
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Jojo Fontanilla
Person
Associate
1 mention
David Mitchell
Person
Financier
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff... To: Jefffrey Epstein"
Lesley Groff
→
communication
→
Jojo Fontanilla
"From: Lesley Groff... Cc: Jojo Fontanilla"
Lesley Groff
→
communication
→
Merwin Dela Cruz
"From: Lesley Groff... Cc: merwin dela cruz"
Lesley Groff
→
communication
→
Leo
"From: Lesley Groff... Cc: Leo"
Jeffrey Epstein
→
communication
→
Rich
"Wed. June 14, 2017 NY 2:00pm Appt w/Rich"
Jeffrey Epstein
→
communication
→
Darren
"Wed. June 14, 2017 NY 2:00pm Appt w/Rich and Darren"
Jeffrey Epstein
→
communication
→
David Mitchell
"Thurs. June 15, 2017 NY 8:00am Appt w/David Mitchell"
Jeffrey Epstein
→
communication
→
Robert Kuhn
"Thurs. June 15, 2017 NY 9:00am =REAKFAST w/Robert Kuhn"
Jeffrey Epstein
→
property
→
Bahamas
"Fri. June =6, 2017 NY-Bahamas-LSJ TBD Depart NY TBD Arrive Bahamas"
Jeffrey Epstein
→
property
→
Little Saint James
"Fri. June =6, 2017 NY-Bahamas-LSJ TBD Arrive L.S.I"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff sent a detailed schedule of appointments and travel to Jeffrey Epstein"
EFTA02367275.pdf | Epstein File Explorer