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Back to data-set-11
EFTA02233513.pdf
PDF
116.8 KB
2 pages
Extracted Chars
2,805
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Email Thread: CHRISTMAS WINE
Communication
1 mention
Christmas Wine Shipment
FinancialTransaction
1 mention
Cranes Farm Road, Basildon, Essex SS I4 MD
Address
1 mention
212 750 9895
PhoneNumber
1 mention
CNH Industrial
Organization
Company
1 mention
Karen Wolleaston
Person
Enabler
1 mention
Eduardo Teodorani Fabbri
Person
Financier
1 mention
9 East 71st Street, NY, NY 10021
Address
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Karen Wolleaston
→
employment
→
CNH Industrial
"WOLLEASTON Karen (CNH Industrial)"
Karen Wolleaston
→
employment
→
Eduardo Teodorani Fabbri
"Karen Wolleaston Executive Assistant to Eduardo Teodorani-Fablaii"
Karen Wolleaston
→
communication
→
Lesley Groff
"On Dcc 6, 2017, at 11:44 AM, WOLLEASTON Karen (CNH Industrial) wrote: Hi, Lesley."
Lesley Groff
→
communication
→
Karen Wolleaston
"From: Lesley Groff Sent: 06 December 201716:59 To: WOLLEASTON Karen CNH Industrial"
Lesley Groff
→
communication
→
Merwin Dela Cruz
"From: Lesley Groff Sent: 06 December 201716:59 To: WOLLEASTON Karen CNH Industrial Cc: merwin dela cru"
Jeffrey Epstein
→
property
→
9 East 71st Street, NY, NY 10021
"Please ship to Jeffrey's NY address Jeffrey Epstein 9 East 71st Street NY, NY 10021"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Please ship to Jeffrey's NY address Jeffrey Epstein 9 East 71st Street"
Eduardo Teodorani Fabbri
→
financial
→
Jeffrey Epstein
"double-check where I should send Mr. Epstein's wine this year? Karen Wolleaston Executive Assistant to Eduardo Teodorani-Fablaii"
EFTA02233513.pdf | Epstein File Explorer