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Back to data-set-11
EFTA02266323.pdf
PDF
243.9 KB
4 pages
Extracted Chars
7,055
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Vanessa Couty-Charon
Person
Witness
1 mention
Apple Retail France E.U.R.L.
Organization
GovernmentAgency
1 mention
Valdson Cotrin
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Moscow
Location
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
employment
→
HBRK Associates Inc.
"Lesley HBRK Associates"
Bella Klein
→
communication
→
Vanessa Couty-Charon
"From: Bella Klein Sent Mon 1/7/2019 1:22:30 PM To: Lesley Groff Subject Re: French Apple order Hello, Thank you for all your help."
Lesley Groff
→
communication
→
Vanessa Couty-Charon
"Hello and thank you for your response Vanessa. We were told we must have a French Credit Card to place the order...is this true?"
Jeffrey Epstein
→
document
→
Communication
"Address: C/O Jeffrey Epstein"
Bella Klein
→
financial
→
Apple Retail France E.U.R.L.
"We would like to use American Express for payment . Please email invoice and a form that we have to complete for payment."
Lesley Groff
→
social
→
Jeffrey Epstein
"Address: C/O Jeffrey Epstein, ... Can you please provide a quote and approximate timing of receipt?"
Valdson Cotrin
→
social
→
Jeffrey Epstein
"2.Valdson Coffin Address: C/O Jeffreariein,"
HBRK Associates Inc.
→
financial
→
Apple Retail France E.U.R.L.
"If we can use a US credit card, do let me know. Thanks, Lesley HBRK Associates"
EFTA02266323.pdf | Epstein File Explorer