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Back to data-set-11
EFTA02269360.pdf
PDF
213.2 KB
4 pages
Extracted Chars
5,020
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
MEMONI
Person
Enabler
1 mention
Apple Store, Upper East Side
Organization
Company
1 mention
Apple Watch Series 4
Property
1 mention
Emma Rod Larsen
Person
Associate
1 mention
Martin
Person
Associate
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
2018-12-04
Date
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
property
→
9 East 71st Street
"c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4"
HBRK Associates Inc.
→
financial
→
Apple Store, Upper East Side
"this particular store where we have our HBRK account"
MEMONI
→
communication
→
Merwin Dela Cruz
"I sent an email to him requesting his help...wait to go until we hear back from him...don't waste your time!"
Martin
→
employment
→
Apple Store, Upper East Side
"our contact at the Upper East Side apple store, Martin"
HBRK Associates Inc.
→
financial
→
Apple Store, Upper East Side
"Order number: 2842672837 Date ordered: December 04, 2018 Bill to: HBRK ASSOCIATES INC"
Emma Rod Larsen
→
employment
→
Jeffrey Epstein
"Emma Rod Larsen HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street"
HBRK Associates Inc.
→
financial
→
Apple Watch Series 4
"The store will not take the watch back. It has to return to sender."
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street"
Merwin Dela Cruz
→
communication
→
Martin
"Ok. I will go and look for Martin."
EFTA02269360.pdf | Epstein File Explorer