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Back to data-set-11
EFTA02267631.pdf
PDF
166.7 KB
3 pages
Extracted Chars
3,844
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
iPhone XS Max 256GB Space Gray
Property
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
575 Lexington Avenue
Address
1 mention
Apple, Inc.
Organization
Company
1 mention
2018-12-04
Date
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
HBRK Associates Inc.
→
financial
→
Apple, Inc.
"Bill to: HBRK ASSOCIATES INC ... Order number: 2842672843 Date ordered: December 04, 2018"
REDACTED-001
→
communication
→
Merwin Dela Cruz
"On Friday, December 7, 2018, 5:57 PM, wrote: You will receive your phone to 71st by end of day on Tues. Dcc. 11!"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Merwin De La Cruz HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Ship to: ... c/o Jeffrey Epstein 9 East 71st Street"
Merwin Dela Cruz
→
property
→
9 East 71st Street
"You will receive your phone to 71st by end of day on Tues. Dcc. 11! Please confirm you receive it!"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"Bill to: HBRK ASSOCIATES INC ... Ship to: Merwin De La Cruz c/o Jeffrey Epstein 9 East 71st Street"
EFTA02267631.pdf | Epstein File Explorer