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Back to data-set-09
EFTA00453897.txt
TXT
2.3 KB
JMail
Extracted Chars
2,391
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
23andMe
Organization
Company
1 mention
FinancialTransaction-740-627542-142810
FinancialTransaction
1 mention
Communication-2017-06-05
Communication
1 mention
Taylor
Person
Associate
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Taylor
"From: Lesley Groff To: Taylor"
Sultan Bin Sulayem
→
communication
→
Lesley Groff
"From: Sultan Bin Sulayem To: Lesley Groff"
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"
Taylor
→
employment
→
23andMe
"Taylor The 23andMe Team"
Jeffrey Epstein
→
financial
→
23andMe
"Hello Jeffery, I am reaching out to you with regards to your recent 23andMe order #740-627542-142810"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is facilitating an order and communicating with customer service on behalf of Sultan and Jeffrey"
Sultan Bin Sulayem
→
social
→
Jeffrey Epstein
"Lesley Groff refers to Sultan's order in the same context as the order addressed to Jeffery"
EFTA00453897.txt | Epstein File Explorer
JMail