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Back to data-set-11
EFTA02236410.pdf
PDF
948 KB
71 pages
Extracted Chars
18,060
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
240 East 59th Street
Address
2 mentions
Hartl
Person
Associate
2 mentions
Kellie Berrios
Person
Witness
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Matthew D. Krueger
Person
Prosecutor
1 mention
UnitedHealthcare
Organization
Company
1 mention
520 East 70th Street
Address
1 mention
1305 York Avenue
Address
1 mention
Dejene
Person
Witness
1 mention
Assistant to Jeffrey Epstein
Person
Enabler
1 mention
Cornell University
Organization
University
1 mention
2018-01-16
Date
1 mention
Europe
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
9
Kellie Berrios
→
communication
→
Lesley Groff
"On Jan 22, 2018, at 11:30 AM, Kellie Berrios wrote... I scheduled him for 5:15pm on 1/30."
Jeffrey Epstein
→
financial
→
Dejene
"another quick request, Dejene is to email me a copy of the invoice I paid (the $350) can you make sure it happens?"
Assistant to Jeffrey Epstein
→
communication
→
Kellie Berrios
"To: Kellie Berrios... I will let Jeffrey know to be prompt"
Assistant to Jeffrey Epstein
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I spoke to him as well just now...I do not have an update...Jeffrey has been super busy today...and I believe he plans to leave NY tomorrow for Europc"
Kellie Berrios
→
social
→
Jeffrey Epstein
"I so appreciate YOU with all your help! What is the cross street for 240 East 59th?"
Jeffrey Epstein
→
property
→
240 East 59th Street
"I will let Jeffrey know... to go to the 240 East 59th Street location"
Jeffrey Epstein
→
property
→
Europe
"Jeffrey has been super busy today...and I believe he plans to leave NY tomorrow for Europc"
Jeffrey Epstein
→
financial
→
Cornell University
"done at Cornell"
EFTA02236410.pdf | Epstein File Explorer