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Back to data-set-11
EFTA02267217.pdf
PDF
159 KB
3 pages
Extracted Chars
3,531
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
iPhone XS Max 256GB Space Gray
Property
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Apple, Inc.
Organization
Company
1 mention
9 East 71st Street
Address
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
HBRK Associates Inc.
→
financial
→
Apple, Inc.
"Bill to: HBRK ASSOCIATES INC ... Order number: 2842672843 Date ordered: December 04, 2018"
Jeffrey Epstein
→
property
→
9 East 71st Street
"c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 100214102"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Ship to: Merwin De La Cruz HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street"
Merwin Dela Cruz
→
employment
→
HBRK Associates Inc.
"Ship to: Merwin De La Cruz HBRK ASSOCIATES INC"
Apple, Inc.
→
communication
→
Merwin Dela Cruz
"From: Apple Store Subject: Your order is on its way. ... You will receive your phone to 71st by end of day on Tues. Dec. II!"
EFTA02267217.pdf | Epstein File Explorer