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Back to data-set-11
EFTA02232054.pdf
PDF
102.6 KB
2 pages
Extracted Chars
2,657
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Email Thread regarding iPhone X
Communication
1 mention
Oval Office
Location
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue, 4th Floor, New York, NY 10022
Address
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Merwin Dela Cruz
→
communication
→
Richard Kahn
"To: Richard Kahn... From: Merwin Dela cruz"
Merwin Dela Cruz
→
communication
→
Lesley Groff
"On Dec 26, 2017... Merwin Dela cruz wrote: Hi Les"
Lesley Groff
→
communication
→
Merwin Dela Cruz
"On Thursday, January 4, 2018... Lesley Groff... wrote: Please Fed Ex this last Atone"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
REDACTED-001
"We need to send an iPhone X to... so she knows it is from him"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Merwin Dela cruz and Lesley Groff are coordinating the shipment of phones and cards on behalf of Jeffrey Epstein"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff instructs staff to send items so the recipient knows it is from Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Oval Office
"Include one of his cards from the closet in Oval Office"
EFTA02232054.pdf | Epstein File Explorer