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Back to data-set-09
EFTA00372553.txt
TXT
1.4 KB
JMail
Extracted Chars
1,428
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-001
FinancialTransaction
1 mention
2014-03-21
Date
1 mention
HBRK
Organization
Company
1 mention
Communication-001
Communication
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
6
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein <
[email protected]
> Date: March 21, 2014 9:02:28 AM EDT To: Lesley Groff"
Lesley Groff
→
communication
→
REDACTED-001
"From: [Redacted] To: Lesley Groff... On Mar 21, 2014, at 9:13, "Lesley Groff" wrote: Hi! Welcome back to NY (finally) Bella will iveyou this cash toda"
REDACTED-001
→
communication
→
Lesley Groff
"From: [Redacted] To: Lesley Groff... Can I come on Monday and pick up the money?"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey Epstein... please give 2500 dollars cash thanks"
Bella Klein
→
employment
→
HBRK
"Please tell the front desk you are there to see Bella at HBRK"
Lesley Groff
→
employment
→
HBRK
"Please go see her at our office located at... see Bella at HBRK"
EFTA00372553.txt | Epstein File Explorer
JMail