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Back to data-set-11
EFTA02262546.pdf
PDF
68.2 KB
2 pages
Extracted Chars
1,505
Entities
6
Relationships
4
Loading extracted text...
Mentioned Entities
6
Communication-2018-11-27
Communication
1 mention
Mark Jude Tramo
Person
Associate
1 mention
2018-11-27
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
4
Merwin Dela Cruz
→
communication
→
Lesley Groff
"On Nov 27, 2018, at 4:44 PM, Mcrwin Dela cruz wrote: This is what inside."
Lesley Groff
→
communication
→
Merwin Dela Cruz
"On Tuesday. November 27. 2018. 5:06 PM, Lesley Groff <
[email protected]
> wrote: For sure from Mark."
Mark Jude Tramo
→
financial
→
Jeffrey Epstein
"Mark Tramo has sent Jeffrey a Thanksgiving giving-thanks gift...he says it should have arrived today"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"I put a box from Amazon in the dining room. I'm not sure if it's from Mark though. Should I open it?"
EFTA02262546.pdf | Epstein File Explorer