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Back to data-set-11
EFTA02275298.pdf
PDF
33 KB
1 pages
Extracted Chars
838
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Email Thread: Return Address for FedEx
Communication
1 mention
Sean Bannon
Person
Witness
1 mention
9 East 71st
Address
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
2019-01-22
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
REDACTED-001
→
communication
→
Merwin Dela Cruz
"To: merwin dela cruz From: [REDACTED] Sent: Tue 1/22/2019"
Merwin Dela Cruz
→
communication
→
REDACTED-001
"on Jan 22, 2019, at 1:10 PM, Merwin Dela cruz wrote:"
Jeffrey Epstein
→
property
→
9 East 71st
"do you always use Jeffrey Epstein, 9 East 71st as the return address?"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"ok then I used Jeffrey Epstein...thanks but do you use Jeffrey Epstein as well? just good for me to know?"
REDACTED-001
→
employment
→
Jeffrey Epstein
"I need to tell Sean Bannon who the return label is from on the watches you sent to him-do you always use Jeffrey Epstein, 9 East 71st as the return ad"
EFTA02275298.pdf | Epstein File Explorer