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Back to data-set-11
EFTA02275493.pdf
PDF
45.4 KB
1 pages
Extracted Chars
1,047
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Email Thread: Return Address Inquiry
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
Merwin Dela Cruz
→
communication
→
REDACTED-001
"From: Merwin Dela cruz... wrote: Hi- You made the label for the watch."
REDACTED-001
→
communication
→
Merwin Dela Cruz
"On Jan 22, 2019, at 1:06 PM wrote: I need to tell Sean Bannon who the return label is from"
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
"I usually use my name unless we're sending it to JE's clients."
Sean Bannon
→
social
→
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"
EFTA02275493.pdf | Epstein File Explorer