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Back to data-set-09
EFTA00377117.txt
TXT
2.3 KB
JMail
Extracted Chars
2,384
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
X-Ray Request Communication
Communication
1 mention
Bard
Person
1 mention
S East 98th St
Address
1 mention
Amex
Organization
Company
1 mention
Luciano A. Fontanilla Jr.
Person
Witness
1 mention
Sheeraz Qureshi
Person
Associate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Cheryl Mills
Person
Politician
1 mention
2014-01-02
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Luciano A. Fontanilla Jr.
"From: Lesley Groff To: Luciano Fontanilla"
Lesley Groff
→
communication
→
Karyna Shuliak
"Cc: Karyna Shuliak"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein To: Lesley Groff"
Jeffrey Epstein
→
financial
→
Sheeraz Qureshi
"I have asked for 2 copies, one for us to keep on file and one for Dr. Bard, $25 each on JE's Amex"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff coordinating medical records and payments on JE's Amex"
Luciano A. Fontanilla Jr.
→
employment
→
Jeffrey Epstein
"Lesley Groff instructing Luciano Fontanilla (Jojo) to pick up Jeffrey Epstein's medical records"
Luciano A. Fontanilla Jr.
→
property
→
S East 98th St
"Jojo, you need to go to Dr. Qureshi's office and pick up the CD's of JE's Xrays... S East 98th St"
EFTA00377117.txt | Epstein File Explorer