Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02252732.pdf
PDF
157.3 KB
2 pages
Extracted Chars
3,307
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
James I Persona
Person
Associate
1 mention
New Canaan Train Station
Location
1 mention
United States Postal Service
Organization
GovernmentAgency
1 mention
Gloryana Perez
Person
Witness
1 mention
Metro North
Organization
GovernmentAgency
1 mention
Personal Genius
Organization
Company
1 mention
2018-07-25
Date
1 mention
Amazon
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
James I Persona
→
communication
→
Lesley Groff
"From: james I persona Sent Wed 7/25/2018 10 57 03 PM Subject Re:Introduction! Hi Lesley"
James I Persona
→
financial
→
Amazon
"I just placed the order on Amazon for the equipment. Amazon is refunding the order in the meantime"
Lesley Groff
→
communication
→
Gloryana Perez
"On Jul 23, 2018, at 2:18 PM... Fantastic! Gloryana, can you watch for the equipment to arrive"
Gloryana Perez
→
employment
→
Lesley Groff
"G, James will place an order for all the items we need from Amazon...Gloryana can pick you up from the New Canaan station..."
Gloryana Perez
→
communication
→
James I Persona
"Gloryana can pick you up from the New Canaan station... Gloryana: (203) 570-4686 James: (347) 827-0622"
James I Persona
→
property
→
New Canaan Train Station
"the 10:04am arrives 11:15am (reminder you have to transfer in Stamford) Gloryana can pick you up from the New Canaan station"
James I Persona
→
employment
→
Lesley Groff
"James will place an order for all the items we need from Amazon...James, once the order is placed, please let us know the day of delivery and what day"
EFTA02252732.pdf | Epstein File Explorer