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Back to data-set-11
EFTA02228186.pdf
PDF
61.4 KB
1 pages
Extracted Chars
1,417
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Lesley Ro
Person
Witness
1 mention
Communication-2017-10-26
Communication
1 mention
Anna Rodriquez
Person
Enabler
1 mention
Jermaine
Person
Enabler
1 mention
Ion
Person
Witness
1 mention
2017-10-26
Date
1 mention
2017-10-24
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
FedEx
Organization
Company
1 mention
Relationships
8
Lesley Ro
→
communication
→
Daphne Wallace
"From: Lesley ro Sent Thur 10/26/2017 8:22:21 PM To: Daphne Wallace"
Lesley Ro
→
communication
→
Merwin Dela Cruz
"From: Lesley ro Cc: merwin dela cruz"
Lesley Ro
→
communication
→
Bella Klein
"From: Lesley ro Cc: Bella Klein"
Lesley Ro
→
communication
→
Anna Rodriquez
"From: Lesley ro Cc: Anna Rodriquez"
Daphne Wallace
→
communication
→
Lesley Ro
"On Oct 26, 2017, at 4:19 PM, Daphne Wallace wrote: Greetings L"
Merwin Dela Cruz
→
communication
→
Daphne Wallace
"On Oct 24, 2017, at 2:36 PM, Menvin Dcla cruz wrote: Hi everyone"
Ion
→
communication
→
Jermaine
"Ion is aware, he went to the FedEx office with Jermaine."
Merwin Dela Cruz
→
employment
→
Lesley Ro
"Below is tracking number of Ion's supply. They will have to be picked from a FedEx location."
EFTA02228186.pdf | Epstein File Explorer