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Back to data-set-09
EFTA00460747.txt
TXT
2.5 KB
JMail
Extracted Chars
2,552
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
FinancialTransaction_FedEx_Paris
FinancialTransaction
1 mention
Communication_2017-10-11_Groff_DelaCruz
Communication
1 mention
22 Avenue Foch, Apartment 2DD, Paris, France 75116
Address
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Merwin Dela Cruz
"From: Lesley Groff To: merwin dela cruz"
Merwin Dela Cruz
→
communication
→
Lesley Groff
"On Oct 11, 2017, at 5:38 PM, Merwin Dela cruz wrote: Hi M"
Jeffrey Epstein
→
communication
→
Merwin Dela Cruz
"On Wednesday, October I I, 2017, 4:20 PM, Jeffrey E.
[email protected]
> wrote: fed ex to paris"
Jeffrey Epstein
→
property
→
22 Avenue Foch, Apartment 2DD, Paris, France 75116
"Paris address: Jeffrey Epstein 22 Avenue Foch Apartment 2DD Paris, France 75116"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff provides Jeffrey Epstein's Paris address to Merwin Dela Cruz and coordinates shipments on his behalf."
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Merwin Dela Cruz addresses Jeffrey Epstein as 'sir' and handles his shipping requests."
Jeffrey Epstein
→
property
→
Paris
"fed ex to paris"
EFTA00460747.txt | Epstein File Explorer
JMail