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Back to data-set-11
EFTA02266219.pdf
PDF
404.4 KB
8 pages
Extracted Chars
10,360
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Vanessa Couty-Charon
Person
Witness
2 mentions
Apple Retail France E.U.R.L.
Organization
GovernmentAgency
2 mentions
Apple Marché Saint-Germain
Organization
Company
1 mention
2019-01-08
Date
1 mention
52 rue de la Victoire, 75009 Paris
Address
1 mention
Valdson Cotrin
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
employment
→
HBRK Associates Inc.
"Lesley HBRK Associates"
Lesley Groff
→
communication
→
Vanessa Couty-Charon
"Hello Vanessa and thank you for your email. We have a US American Express and can give you the information needed."
Richard Kahn
→
document
→
Communication
"Cc: Lesley Gro l; Richard Kahn"
Bella Klein
→
financial
→
Apple Retail France E.U.R.L.
"I will call you with Amex card number but I would appreciate if you can email invoice for backup."
Bella Klein
→
other
→
Lesley Groff
"To: Apple March Cc: Lesley Gro From: Bella Klein"
Valdson Cotrin
→
social
→
Jeffrey Epstein
"2.Valdson Cotrin Address: C 0 effre E stein"
Vanessa Couty-Charon
→
employment
→
Apple Marché Saint-Germain
"Vanessa Couty-Chéron Business Expert Apple Marché Saint Germa'l"
Apple Marché Saint-Germain
→
employment
→
Apple Retail France E.U.R.L.
"Apple Marché Saint Germa'l ... Apple Retail France E.U.R.L."
Apple Retail France E.U.R.L.
→
property
→
52 rue de la Victoire, 75009 Paris
"Apple Retail France E.U.R.L. ... ayant son siège social au 52 rue de la Victoire, 75009 Paris"
EFTA02266219.pdf | Epstein File Explorer