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Back to data-set-11
EFTA02267019.pdf
PDF
146 KB
2 pages
Extracted Chars
3,357
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Yulia Silinskaya
Person
Associate
1 mention
Apple Watch
Property
1 mention
Martin O'Brien
Person
Associate
1 mention
9 East 71st Street
Location
Property
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Apple, Inc.
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
FedEx
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
8
Merwin Dela Cruz
→
communication
→
Lesley Groff
"To: Lesley Groff From: Merwin Dela cruz Sent Fri 1/4/2019 12:06:28 AM"
Yulia Silinskaya
→
communication
→
Lesley Groff
"On Thursday. January 3. 2019, 7:04 PM. Yulia <
[email protected]
> wrote: Thank you guys! I will bring the watch to the house tomorrow!"
Merwin Dela Cruz
→
social
→
Lesley Groff
"Thank you guys! Merwin, please let me know when you ship the watch out."
9 East 71st Street
→
document
→
Communication
"instead of dropping it off at 9 East."
Yulia Silinskaya
→
property
→
9 East 71st Street
"I will bring the watch to the house tomorrow!"
Lesley Groff
→
financial
→
Apple, Inc.
"your new watch has been ordered!"
Martin O'Brien
→
communication
→
Lesley Groff
"Date: January 3, 2019 at 5:37:14 PM EST To: Lesley Groff From: Martin O'Brien, Apple Business UES"
Martin O'Brien
→
employment
→
Apple, Inc.
"Martin O'Brien Business Expert st Side uppereastsidebusiness@aPPle Corn"
EFTA02267019.pdf | Epstein File Explorer