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Back to data-set-11
EFTA02265202.pdf
PDF
699.5 KB
16 pages
Extracted Chars
22,105
Entities
25
Relationships
20
Loading extracted text...
Mentioned Entities
25
Martin O'Brien
Person
Associate
3 mentions
Apple, Inc.
Organization
Company
3 mentions
Lesley Groff
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Emma Rod Larsen
Person
Associate
2 mentions
Valdson Cotrin
Person
Associate
2 mentions
Jay Massar
Person
Witness
1 mention
Alan Dlugash
Person
Attorney
1 mention
Edward Rod-Larsen
Person
Associate
1 mention
Apple Watch Series 4
Property
1 mention
Bernard Kruger
Person
Associate
1 mention
9 71 Street NY, NY 10021
Address
1 mention
301 East 66th Street, Apt. 11B
Address
1 mention
HBRK
Organization
Company
1 mention
James Ce
Person
Associate
1 mention
Jeanne Brennan Wiebracht
Person
Associate
1 mention
Joscha Bach
Person
Witness
1 mention
Woodson Merrell
Person
Associate
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
Russia
Location
1 mention
France
Location
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
20
Lesley Groff
→
communication
→
Martin O'Brien
"So sorry Martin...= is changing her mind on the watch! Please change to the below"
Martin O'Brien
→
employment
→
Apple, Inc.
"Martin O'Brien Business Expert Apple Upper Side"
Jeffrey Epstein
→
property
→
9 East 71st Street
"USVI orders to come to Jeffrey's home as well as #27 and #29 to come to Jeffrey's home"
Lesley Groff
→
communication
→
Martin O'Brien
"On Nov 28, 2018, at 3:00 PM, Lesley Groff Hi Martin. There are no names associated with the watch orders"
Martin O'Brien
→
communication
→
Lesley Groff
"On Nov 27, 2018, at 7:57 PM, Martin O'Brien, Apple Business wrote: Hi Lesley - Attached is the quote for the orders shipping to the US."
Martin O'Brien
→
employment
→
Apple, Inc.
"Martin O'Brien Business Expert Side vmw.app e.co re at uppereas e"
Jeffrey Epstein
→
property
→
9 71 Street NY, NY 10021
"Address: go Jeffrey Epstein, 9 71 Street NY, NY 10021"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I meant to mention ALL the addresses were correct (yae!)...we just need all the USVI orders to come to Jeffrey's home"
Lesley Groff
→
communication
→
Martin O'Brien
"On Nov 26, 2018, at 8:49 PM, Lesle Groff wrote: HI Martin. Hope you had a super Thanksgiving. Below are more watch orders."
Jeffrey Epstein
→
financial
→
Apple, Inc.
"The below items were added to the order: (2) Watches to be shipped to Jeffrey Epstein"
Merwin Dela Cruz
→
social
→
Jeffrey Epstein
"iPhone Xs Max to be shipped to Merwin Dc La Cruz c/o Jeffrey Epstein"
Emma Rod Larsen
→
social
→
Jeffrey Epstein
"Emma Rod Larsen was updated to be shipped to Emma Rod Larsen do Jeffrey Epstein"
Lesley Groff
→
financial
→
Jeffrey Epstein
"Another Watch order! ... Address: go Jeffrey Epstein, 9 71 Street NY, NY 10021"
Valdson Cotrin
→
social
→
Jeffrey Epstein
"Valdson Cotrin Address: C O effre E stein,"
Martin O'Brien
→
employment
→
Apple, Inc.
"Merlin O'Brien Business Ex Side www.app e.com"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Below are more watch orders. Please do let me know how we can handle the orders for Europe. ... Address: C O effre E stein"
Lesley Groff
→
financial
→
Apple, Inc.
"Another Watch order! ... (It is ok to mix the Hermes band with the regular Apple Series 4 watch, correct?)"
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
→
HBRK
"Apple Multiship Template HBRK Updated 11.30.18 ... Europe & US Virgin Islands will need to ship to the HBRK main office"
EFTA02265202.pdf | Epstein File Explorer