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Back to data-set-11
EFTA02226785.pdf
PDF
139.3 KB
2 pages
Extracted Chars
3,658
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
NewYork-Presbyterian
Organization
Company
2 mentions
UnitedHealthcare
Organization
Company
1 mention
425 East 61st St, 4th Floor
Address
1 mention
520 East 70th Street, Starr Pavilion, 8th floor
Address
1 mention
Wanda C. See
Person
Enabler
1 mention
2017-10-23
Date
1 mention
Bruce Moskowitz
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Assistant to Jeffrey Epstein"
Wanda C. See
→
employment
→
NewYork-Presbyterian
"Wanda C. See, DNP, ANP-BC Director, Executive Health GLOBAL SERVICES NewYork-Presbyterian"
Lesley Groff
→
communication
→
Wanda C. See
"From: Lesley Groff Sent: Thursday, October 19, 2017 10:31 AM To: Wanda C. See Subject: [EXTERNAL) Jeffrey Epstein's United Health Insurance Card"
Wanda C. See
→
communication
→
Lesley Groff
"On Oct 19, 2017, at 3:48 PM, Wanda C. See wrote: Dear Lesley, Mr. Epstein is scheduled for the testing"
Bruce Moskowitz
→
communication
→
Wanda C. See
"Mr. Epstein is scheduled for the testing requested by Dr. Moskowitz."
Jeffrey Epstein
→
financial
→
UnitedHealthcare
"Jeffrey Epstein's United Health Insurance Card"
Jeffrey Epstein
→
property
→
520 East 70th Street, Starr Pavilion, 8th floor
"He will be there Monday Oct. 23rd morning at 9:30arn... 520 East 70th Street, Starr Pavilion, 8th floor"
Bruce Moskowitz
→
social
→
Jeffrey Epstein
"Mr. Epstein is scheduled for the testing requested by Dr. Moskowitz."
EFTA02226785.pdf | Epstein File Explorer