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Back to data-set-11
EFTA02264759.pdf
PDF
432.8 KB
10 pages
Extracted Chars
12,048
Entities
20
Relationships
16
Loading extracted text...
Mentioned Entities
20
Lesley Groff
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Alan Dlugash
Person
Attorney
1 mention
Edward Rod-Larsen
Person
Associate
1 mention
Hermès
Organization
Company
1 mention
Apple Business Upper East Side
Organization
Company
1 mention
Bernard Kruger
Person
Associate
1 mention
James Ce
Person
Associate
1 mention
Emma Rod Larsen
Person
Associate
1 mention
Valdson Cotrin
Person
Associate
1 mention
Martin O'Brien
Person
Associate
1 mention
Joscha Bach
Person
Witness
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Europe
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
16
Lesley Groff
→
employment
→
Jeffrey Epstein
"Do you want to discuss how to handle the watch orders for Europe with JE? Or just have the watches sent to us and we fed ex to each person in Europe?"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Bella Klein
→
employment
→
HBRK Associates Inc.
"From: Bella Klein Sent Wed 11/28/2018 10:12:46 PM Subject: Re: Attn Martin: Re HBRK Apple Watch Order"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Address: c/o Jeffrey Epstein, 9 East 71st Street, NY, NY 10021"
Bella Klein
→
legal
→
Lesley Groff
"Not an issue, but will be expensive if I claim electronics. In the past sent as documents.."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Please do confirm you received my email with the answers you requested. Thanks, Lesley"
HBRK Associates Inc.
→
financial
→
Jeffrey Epstein
"Subject: Re: Attn Martin: Re HBRK Apple Watch Order ... Address: c/o Jeffrey Epstein, 9 East 71st Street"
Jeffrey Epstein
→
financial
→
Kathy Ruemmler
"Kathy Ruemmier Address: Size: 40mm Hermes Paris Face Case Color: Silver Case Material: Stainless Steel Band: Hermes Bleu Indigo Swift Leather Double T"
Jeffrey Epstein
→
financial
→
Joscha Bach
"Joscha Bach Address: Size: 40mm Case Color: Space Gray Case Material: Stainless Steel Band: Black Milanese Loop"
Jeffrey Epstein
→
financial
→
Valdson Cotrin
"Valdson Cotrin Address: C 0 effre E stein Size: 44mm Case Color: Space Gray Case Material: Aluminum Band: Black Sport Loop"
Jeffrey Epstein
→
financial
→
Alan Dlugash
"Alan Dlugash Address: Size: 40mm Case Color: Space Gray Case Material: Aluminum Band: Blur Horizon Sport Band"
Valdson Cotrin
→
employment
→
Jeffrey Epstein
"Valdson Cotrin Address: C 0 effre E stein"
Edward Rod-Larsen
→
social
→
Emma Rod Larsen
"Edward Rod Larsen... Emma Rod Larsen"
Bernard Kruger
→
social
→
Jeffrey Epstein
"HI Martin... Below are more watch orders... Bernard Kruger Address: [redacted] Size: 44mm Case Color: Space Grey"
James Ce
→
social
→
Lesley Groff
"I just spoke to James...he suggests best to buy the watches for the people in the EU (London, Paris) in a Paris store"
Lesley Groff
→
communication
→
Martin O'Brien
"Lesley Groff wrote: Another Watch order! (It is ok to mix the Hermes band with the regular Apple Series 4 watch, correct"
EFTA02264759.pdf | Epstein File Explorer