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Back to data-set-11
EFTA02248818.pdf
PDF
498.8 KB
4 pages
Extracted Chars
4,103
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
The UPS Store #3062
Organization
Company
1 mention
Cutie Pie
Property
1 mention
Rita C
Person
Associate
1 mention
2018-06-19
Date
1 mention
New York, NY 10021-4102
Address
1 mention
Paintings To Go, Inc.
Organization
Company
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Rita C
→
communication
→
Lesley Groff
"From: Rita c To: Lesley"
Jeffrey Epstein
→
property
→
Cutie Pie
"processed a parcel shipping to mr. jeffrey epstein ... You can expect the Cutie Pie oil painting and your original photo to arrive"
Jeffrey Epstein
→
property
→
New York, NY 10021-4102
"Who will receive it... mr. jeffrey epstein NEW YORK, NY 10021-4102 US"
Lesley Groff
→
communication
→
Merwin Dela Cruz
"Merwin please keep an eye out for this! ... From: Merwin Dela cruz Sent: Sun 6/17/2018 ... Will do"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Merwin please keep an eye out for this! ... processed a parcel shipping to mr. jeffrey epstein"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley, You can expect the Cutie Pie oil painting ... to arrive ... processed a parcel shipping to mr. jeffrey epstein"
Rita C
→
employment
→
Paintings To Go, Inc.
"Sincerely, Rita Paintings To Go, Inc."
EFTA02248818.pdf | Epstein File Explorer