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Back to data-set-11
EFTA02267612.pdf
PDF
135 KB
2 pages
Extracted Chars
3,478
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Apple, Inc.
Organization
Company
2 mentions
Apple Watch Series 4
Property
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-M
Person
Assistant
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
HBRK Associates Inc.
→
financial
→
Apple, Inc.
"Bill to: HBRK ASSOCIATES INC ... Order number: ... Date ordered: December 04, 2018 ... Apple Watch Hermes ... Subtotal Price $1,399.00"
Jeffrey Epstein
→
property
→
9 East 71st Street
"your watch will ship to Jeffrey's home ... Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102"
Lesley Groff
→
communication
→
REDACTED-M
"From: Lesley Groff ... M ...just wanted you to know your watch will ship to Jeffrey's home"
Lesley Groff
→
communication
→
Bella Klein
"From: Lesley Groff ... Date: December 7 2018 ... To: Bella Klein"
Apple, Inc.
→
communication
→
HBRK Associates Inc.
"From: Apple Store ... To: anmail.com ... Order Acknowledgement ... Bill to: HBRK ASSOCIATES INC"
Lesley Groff
→
employment
→
Jeffrey Epstein
"just wanted you to know your watch will ship to Jeffrey's home sometime between Jan. I7-Jan. 24th...so sorry....do you know if you will come to NY dur"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street"
EFTA02267612.pdf | Epstein File Explorer