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Back to data-set-11
EFTA02441668.pdf
PDF
531.9 KB
23 pages
Extracted Chars
12,376
Entities
10
Relationships
14
Loading extracted text...
Mentioned Entities
10
Lesley Groff
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Fmderic Fekkai
Person
Company
1 mention
Katya Wachtel
Person
Witness
1 mention
2009-03-24
Date
1 mention
Inna Baranova
Person
Professional
1 mention
Bill
Person
Enabler
1 mention
Apartment
Property
1 mention
2009-03-25
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff acting as intermediary for Jeffrey Epstein, coordinating his requests and managing money for his associates."
Inna Baranova
→
financial
→
Fmderic Fekkai
"the sum was a little bit more because of tip, so Irina paid her money. ... The sum was $230."
Lesley Groff
→
communication
→
REDACTED-001
"Our tech guy, Bill, needs to come back in to your apt for about 15 minutes to re-connect something. He says he has gone by a few times"
REDACTED-001
→
communication
→
Lesley Groff
"Of course Bill can come anytime he wants. Thank you"
Jeffrey Epstein
→
financial
→
Katya Wachtel
"I spoke with Jeffrey couple days ago about visiting of Frederik Fekkai. Can you make an arrangment for me? ... Please come see me tomorrow ... to pick"
Jeffrey Epstein
→
financial
→
Inna Baranova
"Me and Irina asked Jeffrey 2 days ago for Frederik Fekkai appointments. ... Please come see me tomorrow ... to pick up money to take with you!"
Lesley Groff
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein"
REDACTED-001
→
property
→
Apartment
"needs to come back in to your apt for about 15 minutes"
Jeffrey Epstein
→
communication
→
Katya Wachtel
"did you receive my message that Jeffrey would like to speak with you?? Could you please call him"
Katya Wachtel
→
communication
→
Lesley Groff
"I have made an appt with for a cut at 10:15 and hilights at 11:00---! Asked her to stop by the office and see me for the money."
Bill
→
property
→
Apartment
"He says he has gone by a few times, knocked on the door and you are not around."
Lesley Groff
→
abuse
→
Katya Wachtel
"Please come see me tomorrow before heading Out to the salon to pick up money to take with you! (I can no longer pay on a credit card prior to you goin"
Bill
→
employment
→
Jeffrey Epstein
"Our tech guy, Bill... It is the property of Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Apartment
"Our tech guy, Bill, needs to come back in to your apt... It is the property of Jeffrey Epstein"
EFTA02441668.pdf | Epstein File Explorer