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Back to data-set-11
EFTA02265888.pdf
PDF
356 KB
8 pages
Extracted Chars
11,742
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
Moscow
Location
2 mentions
Paris
Location
City
2 mentions
Lesley Groff
Person
Associate
2 mentions
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
Lesley Groff
→
employment
→
HBRK Associates Inc.
"Lesley HBRK Associates"
Lesley Groff
→
communication
→
Vanessa Couty-Charon
"Hello and thank you for your response Vanessa. ... Lesley"
Vanessa Couty-Charon
→
employment
→
Apple Retail France E.U.R.L.
"Vanessa Couty-Cheron Business Expert ... Apple Marche Saint Germain"
Vanessa Couty-Charon
→
employment
→
Apple Retail France E.U.R.L.
"Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain"
Lesley Groff
→
communication
→
Vanessa Couty-Charon
"Le 4 janv. 2019 a 14:25, Lesley Groff ecrit : Hello Vanessa and thank you for your email."
Bella Klein
→
communication
→
Vanessa Couty-Charon
"Le 7 janv. 2019 a 16:15, Bella Klein a ecrit ... I will call you with Amex card number"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I will have our accounting department reach out to you... Address: C/O Jeffrey Epstein"
REDACTED-001
→
employment
→
HBRK Associates Inc.
"I had decided I would send an employee of ours to the Paris Apple store"
REDACTED-001
→
property
→
Paris
"once she returns to Paris from her travels"
Moscow
→
document
→
Communication
"1 for Moscow recipient"
Bella Klein
→
employment
→
Jeffrey Epstein
"Cc: Lesley Groff; Richard Kahn From: Bella Klein... Address: C/O Jeffrey Epstein"
Valdson Cotrin
→
social
→
Jeffrey Epstein
"2.Valdson Cotrin Address: C/O Jeffrey Epstein."
Jeffrey Epstein
→
financial
→
Apple Retail France E.U.R.L.
"We have a US American Express and can give you the information needed... Address: C/O Jeffrey Epstein"
EFTA02265888.pdf | Epstein File Explorer