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Back to data-set-11
EFTA02233399.pdf
PDF
151.7 KB
4 pages
Extracted Chars
5,244
Entities
13
Relationships
6
Loading extracted text...
Mentioned Entities
13
1-800-463-3339
PhoneNumber
1 mention
2017-12-27
Date
1 mention
2017-12-28
Date
1 mention
2017-12-29
Date
1 mention
Muenchen, Franz Josef Strauss
Location
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Denmark
Location
1 mention
FedEx
Organization
Company
1 mention
New York City
Location
1 mention
France
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Merwin Dela Cruz
"can someone at the house put the package wherever you hide packages...?"
Merwin Dela Cruz
→
communication
→
FedEx
"I just spoke with FedEx and he said there's no way he can give me an ETA until it gets released from customs."
REDACTED-001
→
communication
→
Lesley Groff
"Dear Lesley, On Friday a gift should arrive for Jeffrey to NY with Fedex, tracking number"
REDACTED-001
→
financial
→
Jeffrey Epstein
"On Friday a gift should arrive for Jeffrey to NY with Fedex... 2 letters that are together with the box put on top of the box when giving it to Jeffre"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Dear Lesley, On Friday a gift should arrive for Jeffrey to NY... I would really appreciate if you could arrange that it is received when expected."
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"can someone at the house put the package wherever you hide packages...?"
EFTA02233399.pdf | Epstein File Explorer