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Back to data-set-11
EFTA02232947.pdf
PDF
239 KB
2 pages
Extracted Chars
3,518
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
2017-12-27
Date
1 mention
Merwin Dela
Person
Enabler
1 mention
2017-12-29
Date
1 mention
Bella Klein
Person
Staff
1 mention
9 East 71st Street
Address
Property
1 mention
FedEx
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Bella Klein
"From: Lesley Groff Sent: Fri 12/29/2017 To: Bella Klein Subject: Re: FedEx Shipment Delivered"
Bella Klein
→
communication
→
Lesley Groff
"On Dec 29, 2017, at 10:33 AM, Bella Klein wrote: fedex from arrived Thank you, Bella"
Jeffrey Epstein
→
property
→
9 East 71st Street
"JEFFREYEPSTEIN Delivered 9 EAST 71STSTREE NEWYORKCITY NY"
FedEx
→
communication
→
Jeffrey Epstein
"FedEx International Priority package delivered to JEFFREYEPSTEIN at 9 EAST 71STSTREE"
Lesley Groff
→
communication
→
Merwin Dela
"From: Lesley Groff Cc: Mervin Dela.a"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Groff is managing shipment notifications addressed specifically to JEFFREYEPSTEIN at his NYC residence."
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein confirms the arrival of a FedEx package addressed to Jeffrey Epstein at his residence."
EFTA02232947.pdf | Epstein File Explorer