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Back to data-set-11
EFTA02247674.pdf
PDF
137.2 KB
3 pages
Extracted Chars
3,984
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Event-001
Event
1 mention
ill
Person
Witness
1 mention
7V221262HN191880S
FinancialTransaction
1 mention
Villa Pandolfini 1
Property
1 mention
Sharmila
Person
Witness
1 mention
Good Tastes of Tuscany
Organization
Company
1 mention
9 East 71st Street, NY, NY 10021
Address
1 mention
PayPal
Organization
Company
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
financial
→
Good Tastes of Tuscany
"below from Sharmila at Good Tastes of Tuscany...I only gave the deposit today... Deposit 50% €2392.21"
Lesley Groff
→
employment
→
9 East 71st Street, NY, NY 10021
"Contact information... Address 9 East 71st Street, NY, NY 10021... Thank you!, Lesley"
REDACTED-001
→
event
→
Event-001
"[REDACTED-001] and [REDACTED-002] will take your Cooking Vacation in Italy May 26-June 2."
REDACTED-001
→
event
→
Event-001
"[REDACTED-001] and [REDACTED-002] will take your Cooking Vacation in Italy May 26-June 2."
Event-001
→
property
→
Villa Pandolfini 1
"They want to stay in Villa Pandolfini 1. Thank you!, Lesley"
Lesley Groff
→
communication
→
Sharmila
"I will `speak' with her tomorrow about the final payment"
Lesley Groff
→
communication
→
ill
"To: [Redacted] From: ill... Thank you Lesley"
Lesley Groff
→
power
→
REDACTED-001
"Yes I understand you are booking for the two girls... [REDACTED-001] and [REDACTED-002] will take your Cooking Vacation in Italy"
Lesley Groff
→
power
→
REDACTED-001
"Yes I understand you are booking for the two girls... [REDACTED-001] and [REDACTED-002] will take your Cooking Vacation in Italy"
EFTA02247674.pdf | Epstein File Explorer