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Back to data-set-09
EFTA00336358.txt
TXT
2.9 KB
JMail
Extracted Chars
2,963
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Communication-20151030-Groff-Cruz
Communication
1 mention
FinancialTransaction-5721595-738706
FinancialTransaction
1 mention
Madelon
Person
1 mention
Walmart Inc
Organization
Company
1 mention
Fisch
Person
Academic
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
9 East 71st Street
Address
Property
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 Subject: Re: Bobby Slayton DVD should arrive today from Walmart!"
Merwin Dela Cruz
→
communication
→
Lesley Groff
"On Oct 30, 2015, at 2:16 PM, Merwin Dela cruz wrote: Hi Les,"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Billing Address: Jeffrey Epstein 9 East 71st street New York, NY 10021"
Lesley Groff
→
property
→
9 East 71st Street
"Shipping address: Lesley Groff 9 East 71st street New York, NY 10021"
Jeffrey Epstein
→
financial
→
Walmart
"Billing Address: Jeffrey Epstein... Order Total: $20.36"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Shipping address: Lesley Groff 9 East 71st street... Billing Address: Jeffrey Epstein 9 East 71st street"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Lesley Groff... wrote: Needs to be delivered to Dr. Fisch... Merwin Dela cruz wrote: I got the book."
EFTA00336358.txt | Epstein File Explorer
JMail