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Back to data-set-11
EFTA02235961.pdf
PDF
274 KB
5 pages
Extracted Chars
6,675
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
2017-11-20
Date
1 mention
405 RXR Plaza, Uniondale, NY 11556
Address
1 mention
Sky Clouds
Property
1 mention
Paintings To Go, Inc.
Organization
Company
1 mention
Rita Acuna
Person
Witness
1 mention
9 East 71st Street, New York, NY 10021
Address
1 mention
PayPal
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley, you have my admiration in that you are an, assistant to Jeffrey Epstein."
Jeffrey Epstein
→
financial
→
Paintings To Go, Inc.
"Received $725.00 USD Payment PayPal Customer: Jeffrey Epstein"
Lesley Groff
→
communication
→
Rita Acuna
"Hello Rita...Wanted to check in and see where you stand with our painting!"
Jeffrey Epstein
→
property
→
9 East 71st Street, New York, NY 10021
"Customer: Jeffrey Epstein 9 East 71st Street New York, NY 10021"
Jeffrey Epstein
→
financial
→
Sky Clouds
"Looking forward to Jeffrey, viewing the Sky Clouds painting...and loving it."
Rita Acuna
→
employment
→
Paintings To Go, Inc.
"Rita Acuna Paintings To Go, Inc."
EFTA02235961.pdf | Epstein File Explorer