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Back to data-set-11
EFTA02266255.pdf
PDF
440.2 KB
11 pages
Extracted Chars
12,191
Entities
11
Relationships
11
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Mentioned Entities
11
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
Apple Watch
Property
1 mention
Valdson Cotrin
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Moscow
Location
1 mention
Paris
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
communication
→
Vanessa Couty-Charon
"Hello Vanessa and thank you for your email. We have a US American Express and can give you the information needed."
Lesley Groff
→
employment
→
HBRK Associates Inc.
"Thanks, Lesley HBRK Associates"
Lesley Groff
→
communication
→
Vanessa Couty-Charon
"Le 20 déc. 2018 à 17:41, Lesley Groff a écrit : Hello and thank you for your response Vanessa."
Vanessa Couty-Charon
→
communication
→
Lesley Groff
"On Dec 27, 2018, at 4:27 AM, Apple Marche Saint Germain... wrote: Hello Lesley,"
Vanessa Couty-Charon
→
communication
→
Bella Klein
"On Dec 20, 2018... Apple Marche Saint Germain... wrote: Hello Bella and Lesley,"
Lesley Groff
→
other
→
Apple Watch
"I had decided I would send an employee of ours to the Paris Apple store to place the order for the 3 remaining watches"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Address: C O Jeffrey Epstein ... Lesley Groff wrote: Excellent! The quote is correct. I will have our accounting department reach out to you."
Bella Klein
→
financial
→
Apple Retail France E.U.R.L.
"I will call you with Amex card number but I would appreciate if you can email invoice for backup."
Bella Klein
→
social
→
Jeffrey Epstein
"Bella Klein to Lesley Groff ... I would prefer 3 separate charges and 3 invoices"
Valdson Cotrin
→
social
→
Jeffrey Epstein
"2.Valdson Cotrin Address: C O Jeffrey Epstein"
Vanessa Couty-Charon
→
employment
→
Apple Retail France E.U.R.L.
"Vanessa Couty-Chéron Business Expert Apple Marché Saint Germali"
EFTA02266255.pdf | Epstein File Explorer