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Back to data-set-09
EFTA00473948.txt
TXT
1.2 KB
JMail
Extracted Chars
1,256
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Flower Store
Organization
Company
1 mention
Bella
Person
Victim
1 mention
Email Communication 2018-05-09
Communication
1 mention
2018-05-09
Date
1 mention
2018-05-08
Date
1 mention
Leo
Person
Enabler
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: "jeffrey E." <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Lesley Groff
"On May 8, 2018, at 10:24 PM, jeffrey E. <jeevacation®gmail.com> wrote: i saw a n american express payment to flower store"
Bella Klein
→
financial
→
Flower Store
"Bella called and paid the balance on the credit card instead... i saw a n american express payment to flower store"
Lesley Groff
→
communication
→
Bella Klein
"I scanned and emailed the invoice to Bella"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is emailing Jeffrey Epstein regarding invoices and payments for flowers, acting in an administrative capacity."
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella paid a balance on a credit card for an invoice managed by Lesley Groff for Jeffrey Epstein."
EFTA00473948.txt | Epstein File Explorer
JMail