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Back to data-set-11
EFTA02263439.pdf
PDF
457.7 KB
11 pages
Extracted Chars
13,337
Entities
19
Relationships
14
Loading extracted text...
Mentioned Entities
19
Lesley Groff
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Jay Massar
Person
Witness
1 mention
Alan Dlugash
Person
Attorney
1 mention
Edward Rod-Larsen
Person
Associate
1 mention
Europe Apple Watch Gift List
Communication
1 mention
HBRIC
Organization
Company
1 mention
Bernard Kruger
Person
Associate
1 mention
Emma Rod Larsen
Person
Associate
1 mention
Valdson Cotrin
Person
Associate
1 mention
Martin O'Brien
Person
Associate
1 mention
Jeanne Brennan Wiebracht
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
Apple, Inc.
Organization
Company
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Totally fine to ship the USVI watches to Jeffrey's home in NY (9 East 71st Street, NY, NY 10021)."
Richard Kahn
→
communication
→
Lesley Groff
"To: Lesley Groffa From: Richard Kahn Sent Thur 11/29/2018 7:17:48 PM"
Martin O'Brien
→
employment
→
Apple, Inc.
"Martin O'Brien Business Expert Side uppereastsrdebusiness(Wapple corn"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Totally fine to ship the USVI watches to Jeffrey's home in NY (9 East 71st Street, NY, NY 10021)."
HBRK Associates Inc.
→
financial
→
Apple, Inc.
"The teams in the UK and France are now telling me they no longer accept US credit cards over the phone... either someone with a credit card from each "
Valdson Cotrin
→
social
→
Jeffrey Epstein
"Valdson Cotrin Address: C/O Jeffrey Epstein"
REDACTED-001
→
social
→
Jeffrey Epstein
"+ Address: C/O Jeffrey Epstein"
Lesley Groff
→
document
→
Europe Apple Watch Gift List
"the answers you requested. Thanks, Lesley"
Jeffrey Epstein
→
financial
→
Valdson Cotrin
"Valdson Cotrin Address: C/O Jeffrey Epstein... Case Color: Space Gray... Band: Black Sport Loop"
Lesley Groff
→
communication
→
Martin O'Brien
"Perhaps 2 or 3:00pm today? Lesley... Let me know if you have any questions and we can schedule a time to chat."
Jeffrey Epstein
→
financial
→
Kathy Ruemmler
"Kathy Ruemmler... Size: 40mm Hermes Paris Face... Band: Hermes Bleu Indigo Swift Leather Double Tour"
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
→
Bernard Kruger
"Bernard Kruger Address: Size: 44mm Case Color: Space Grey Case Material: Stainless Steel Band: Black Mesh"
EFTA02263439.pdf | Epstein File Explorer