Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00336377.txt
TXT
3.3 KB
JMail
Extracted Chars
3,416
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Communication-20151030-Groff-Cruz
Communication
1 mention
FinancialTransaction-5721595-738706
FinancialTransaction
1 mention
Madelon
Person
1 mention
Walmart Inc
Organization
Company
1 mention
Fisch
Person
Academic
1 mention
944 Park Ave
Address
1 mention
Leo
Person
Enabler
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
9 East 71st Street
Address
Property
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Merwin Dela Cruz
"From: Lesley Groff To: merwin dela cruz"
Merwin Dela Cruz
→
communication
→
Lesley Groff
"On Oct 30, 2015, at 3:25 PM, Merwin Dela cruz wrote"
Jeffrey Epstein
→
financial
→
Walmart
"Billing Address: Jeffrey Epstein... Order Total: $20.36"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Billing Address: Jeffrey Epstein 9 East 71st street"
Lesley Groff
→
property
→
9 East 71st Street
"Shipping address: Lesley Groff 9 East 71st street"
Leo
→
communication
→
Madelon
"Leo left it with Madelin"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Shipping address: Lesley Groff 9 East 71st street... Billing Address: Jeffrey Epstein 9 East 71st street"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Lesley Groff... wrote: Needs to be delivered to Dr. Fisch... Merwin Dela Cruz... wrote: I got the book."
EFTA00336377.txt | Epstein File Explorer