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Back to data-set-11
EFTA02274986.pdf
PDF
182.3 KB
3 pages
Extracted Chars
4,070
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
940 Madison Avenue
Address
1 mention
Apple Watch Series 4
Property
1 mention
Glion Institute of Higher Education
Organization
University
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Geneva
Location
1 mention
Apple, Inc.
Organization
Company
1 mention
REDACTED-M
Person
Assistant
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Merwin Dela Cruz
"To: merwin dela cruz From: Lesley Groff Sent Mon 1/14/2019 3:33:25 PM Hi Merwin.. watch is to arrive the house on Wed. Jan. 16th."
HBRK Associates Inc.
→
financial
→
Apple, Inc.
"Bill to: HBRK ASSOCIATES INC... Date ordered: December 04, 2018... Apple Watch Hermes"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Groff is managing Epstein's shell company purchases and personal staff directions."
REDACTED-M
→
employment
→
Glion Institute of Higher Education
"M, please confirm the address Merwin should send your watch to is: c/o Glion Institute for Higher Education"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Hi Merwin.. watch is to arrive the house... then you will Fed Ex to her!"
HBRK Associates Inc.
→
financial
→
REDACTED-M
"We will need to ship it to her in Geneva once it arrives. ... M, please confirm the address Merwin should send your watch to is: c/o Glion Institute"
EFTA02274986.pdf | Epstein File Explorer