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Back to data-set-09
EFTA00453910.txt
TXT
3 KB
JMail
Extracted Chars
3,037
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
FinancialTransaction-23andMe-001
FinancialTransaction
1 mention
23andMe
Organization
Company
1 mention
James Miller
Person
GovernmentPosition
1 mention
Communication-2017-06-05
Communication
1 mention
Taylor
Person
Associate
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
9 East 71st Street
Address
Property
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff Assistant to Jeffrey Epstein"
James Miller
→
employment
→
Sultan Bin Sulayem
"Jim Miller who is Sultan's Personal Assistant"
Lesley Groff
→
communication
→
Taylor
"From: Lesley Groff To: Taylor Subject: Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810"
Sultan Bin Sulayem
→
communication
→
Lesley Groff
"From: Sultan Bin Sulayem Date: June 3, 2017 at 1:20:16 AM EDT To: Lesley Groff"
James Miller
→
financial
→
23andMe
"The kits were paid for by Jim Miller who is Sultan's Personal Assistant. Jim has a supplementary credit card that is linked to Sultan's account"
Taylor
→
communication
→
Jeffrey Epstein
"Taylor, May 23, 8:07 AM PDT: Hello Jeffery, I am reaching out to you with regards to your recent 23andMe order"
Jeffrey Epstein
→
property
→
9 East 71st Street
"The kits are to be delivered to: Jeffrey Epstein 9 East 71st Street NY, NY 10021"
EFTA00453910.txt | Epstein File Explorer
JMail