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Back to data-set-11
EFTA02265513.pdf
PDF
311.3 KB
7 pages
Extracted Chars
11,645
Entities
13
Relationships
13
Loading extracted text...
Mentioned Entities
13
Apple Retail France E.U.R.L.
Organization
GovernmentAgency
3 mentions
Vanessa Couty-Charon
Person
Witness
2 mentions
Bella Klein
Person
Staff
2 mentions
Lesley Groff
Person
Associate
2 mentions
Hermes Apple Watch
Property
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
2018-12-20
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Bella Klein
→
financial
→
Apple Retail France E.U.R.L.
"We would like to use American Express for payment. Please email invoice and a form that we have to complete for payment."
Lesley Groff
→
communication
→
Vanessa Couty-Charon
"Hello and thank you for your response Vanessa. We were told we must have a French Credit Card to place the order this true?"
Lesley Groff
→
employment
→
HBRK Associates Inc.
"Lesley HBRK Associates"
Lesley Groff
→
employment
→
Jeffrey Epstein
"The watch specs are below and can be all shipped to the same Paris address. Address: C/O Jeffrey Epstein"
Vanessa Couty-Charon
→
communication
→
Lesley Groff
"On Dec 20, 2018, at 10:39 AM, Apple Marche Saint Germain wrote: Hello Bella and Lesley"
Bella Klein
→
employment
→
Jeffrey Epstein
"I will call you with Amex card number but I would appreciate if you can email invoice for backup. Thank you, Bella"
Valdson Cotrin
→
social
→
Jeffrey Epstein
"2.Valdson Cotrin Address: C/O Jeffrey Epstein"
Lesley Groff
→
communication
→
Vanessa Couty-Charon
"If we can use a US credit card, do let me know. Thanks, Lesley HBRK Associates"
Jeffrey Epstein
→
property
→
Hermes Apple Watch
"Address: C/O Jeffrey Epstein, Size: 44mm HERMES Case Color: Space Gray Case Material: Stainless Steel Band: Hermes Fauve Barenia leather single tour d"
Bella Klein
→
employment
→
HBRK Associates Inc.
"Hello Bella and Lesley"
Richard Kahn
→
social
→
Jeffrey Epstein
"Cc: Lesley Groff; Richard Kahn"
Vanessa Couty-Charon
→
employment
→
Apple Retail France E.U.R.L.
"Vanesse Couty-Chéron Business Expert Apple Marché Saint Germain"
Apple Retail France E.U.R.L.
→
property
→
52 rue de la Victoire, 75009 Paris
"Apple Retail France E.U.R.L. est une société à responsabilité limitée ayant son siège social au 52 rue de la Victoire, 75009 Paris"
EFTA02265513.pdf | Epstein File Explorer