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Back to data-set-09
EFTA00487748.txt
TXT
2.6 KB
JMail
Extracted Chars
2,710
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Apple Store
Organization
Company
1 mention
HBRK Associates Inc
Organization
Company
1 mention
Lesley
Person
1 mention
Apple Watch Series 4
Property
1 mention
Emma Rod Larsen
Person
Associate
1 mention
2018-12-13
Date
1 mention
Martin
Person
Associate
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
2018-12-04
Date
1 mention
2018-12-06
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley
→
communication
→
Merwin Dela Cruz
"From: [Redacted] To: merwin dela cruz... let's see what Martin has to say...hoping he can help. Lesley"
Merwin Dela Cruz
→
communication
→
Lesley
"On Dec 13, 2018, at 2:37 PM, Mervin Dela cruz Hi Les, The store will not take the watch back."
HBRK Associates Inc
→
financial
→
Apple Store
"Bill to: HBRK ASSOCIATES INC... Date ordered: December 04, 2018"
Emma Rod Larsen
→
social
→
Jeffrey Epstein
"Ship to: Emma Rod Larsen HBRK ASSOCIATES INC c/o Jeffrey Epstein"
HBRK Associates Inc
→
social
→
Jeffrey Epstein
"HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street"
Lesley
→
employment
→
HBRK Associates Inc
"I just sent an email to our contact at the Upper East Side apple store... where we have our HBRK account"
Merwin Dela Cruz
→
employment
→
HBRK Associates Inc
"Lesley asks Merwin if he went to the store where 'we have our HBRK account'"
EFTA00487748.txt | Epstein File Explorer
JMail