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Back to data-set-11
EFTA02226613.pdf
PDF
62.5 KB
1 pages
Extracted Chars
1,539
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
COMM-001
Communication
1 mention
2017-10-14
Date
1 mention
Switzerland
Location
1 mention
Moscow
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
REDACTED-001
"To: I From: Lesley Groff Sent: Sat 10/14/2017"
REDACTED-001
→
communication
→
Lesley Groff
"On Oct 14, 2017, at 6:49 AM, [REDACTED] wrote: Hey Lesley!"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Also Sir asked me to talk to you about the expenses, while I'm in Switzerland. I'll need some money on me in order to pay for school facilities and fi"
REDACTED-001
→
property
→
Moscow
"Because I'm going to Moscow to collect the visa"
REDACTED-001
→
property
→
Switzerland
"while I'm in Switzerland. I'll need some money on me in order to pay for school facilities"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I've talked to Mr Epstein and he told me to contact you for the tickets and money transactions myself."
EFTA02226613.pdf | Epstein File Explorer