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Back to data-set-11
EFTA02268682.pdf
PDF
168.8 KB
3 pages
Extracted Chars
3,559
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Apple Watch Nike+ Series 4
Property
1 mention
2018-12-08
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Jojo Fontanilla
Person
Associate
1 mention
575 Lexington Avenue
Address
1 mention
Apple, Inc.
Organization
Company
1 mention
2018-12-04
Date
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Jojo Fontanilla
"From: Lesley Groff Sent: Sat 12/8/2018 5:56:47 PM To: Jojo Fontanilla"
HBRK Associates Inc.
→
financial
→
Apple, Inc.
"Bill to: HBRK ASSOCIATES INC... Order number: 2842672819 Date ordered: December 04, 2018"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"Ship to: Jojo Fontanilla HBRK ASSOCIATES INC c/o Jeffrey Epstein"
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Lesley Groff... Jojo! Your watch has shipped!... c/o Jeffrey Epstein"
HBRK Associates Inc.
→
financial
→
Jojo Fontanilla
"Bill to: HBRK ASSOCIATES INC Ship to: Jojo Fontanilla... Apple Watch Nike+ Series 4"
Jeffrey Epstein
→
property
→
9 East 71st Street
"c/o Jeffrey Epstein 9 East 71st Street"
Jojo Fontanilla
→
property
→
9 East 71st Street
"Ship to: Jojo Fontanilla... 9 East 71st Street"
EFTA02268682.pdf | Epstein File Explorer