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Back to data-set-11
EFTA02464763.pdf
PDF
98.6 KB
2 pages
Extracted Chars
3,132
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Erez Itzhaki
Person
Associate
1 mention
NY STONE
Organization
Company
1 mention
Stephen Figueroa
Person
Enabler
1 mention
Billy Efstathpoulos
Person
Enabler
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
2016-05-10
Date
1 mention
David Mitchell
Person
Financier
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Merwin Dela Cruz
"From: jeffrey E. <
[email protected]
> Sent: Tuesday, May 10, 2016 8:09 PM To: Merwin Dela cruz"
Stephen Figueroa
→
employment
→
David Mitchell
"Stephen Figueroa wh= works for me"
David Mitchell
→
communication
→
Jeffrey Epstein
"On Mon, =ay 9, 2016 at 3:53 PM, David Mitchell < I>. wrote"
Billy Efstathpoulos
→
social
→
Stephen Figueroa
"Please tell him he was recommended by Stephen Figueroa wh= works for me"
Erez Itzhaki
→
employment
→
NY STONE
"I suggest Erez at NY STONE"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Do you want the ceiling and the floor wh=te also? Thanks Merwin Dela Cruz"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I told Stephen Leslie would be reaching out"
EFTA02464763.pdf | Epstein File Explorer