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Back to data-set-09
EFTA00336366.txt
TXT
3.1 KB
JMail
Extracted Chars
3,169
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
FinancialTransaction-20151029-Walmart
FinancialTransaction
1 mention
Communication-20151030-Groff-DelaCruz
Communication
1 mention
Madelon
Person
1 mention
Walmart Inc
Organization
Company
1 mention
Fisch
Person
Academic
1 mention
944 Park Ave
Address
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
7
Jeffrey Epstein
→
financial
→
Walmart
"Billing Address: Jeffrey Epstein... Order Total: $20.36"
Lesley Groff
→
communication
→
Merwin Dela Cruz
"From: Lesley Groff To: [Redacted]... On Oct 30, 2015... Merwin Dela Cruz"
Merwin Dela Cruz
→
communication
→
Lesley Groff
"On Oct 30, 2015, at 2:16 PM, Merwin Dela cruz... Hi Les"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Billing Address: Jeffrey Epstein 9 East 71st street New York, NY 10021"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating deliveries and receiving shipments for Jeffrey Epstein at his residence 9 East 71st street."
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Merwin Dela Cruz is coordinating the delivery of a book/DVD on behalf of Lesley Groff for a recipient specified by her."
Lesley Groff
→
communication
→
Madelon
"I will call Madelin now."
EFTA00336366.txt | Epstein File Explorer
JMail