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Back to data-set-11
EFTA02247807.pdf
PDF
222.5 KB
4 pages
Extracted Chars
5,594
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Good Tastes of Tuscany
Organization
Company
2 mentions
Villa Pandolfini 1
Property
1 mention
Sharmila
Person
Witness
1 mention
9 East 71st Street
Address
Property
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Good Tastes of Tuscany
"From: Lesley Groff Sent Mon 5/14/2018 5:39:24 PM Subject Re: Your booking request has been sent."
Lesley Groff
→
financial
→
Good Tastes of Tuscany
"I show this is 2392.21 euros plus 600 euros for a total of 2992.21euros...how do I pay for the remainder? ... Payment method PayPal"
Lesley Groff
→
event
→
Villa Pandolfini 1
"REDACTED-001 and REDACTED-002 will take your Cooking Vacation in Italy May 26-June 2. They want to stay in Villa Pandolfini 1. Thank you!, Lesley"
REDACTED-001
→
property
→
Villa Pandolfini 1
"REDACTED-001 and REDACTED-002 will take your Cooking Vacation in Italy May 26-June 2. They want to stay in Villa Pandolfini 1."
REDACTED-001
→
property
→
Villa Pandolfini 1
"REDACTED-001 and REDACTED-002 will take your Cooking Vacation in Italy May 26-June 2. They want to stay in Villa Pandolfini 1."
Jeffrey Epstein
→
property
→
9 East 71st Street
"Address 9 East 71st Street, NY, NY 10021"
Sharmila
→
employment
→
Good Tastes of Tuscany
"The team at Goodtastesoftuscany... Warm Regards, Sharmila."
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Lesley Groff ... Address 9 East 71st Street, NY, NY 10021. Lesley Groff is acting as the booking agent for a trip using Jeffrey Epstein's known "
EFTA02247807.pdf | Epstein File Explorer