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Back to data-set-11
EFTA02226547.pdf
PDF
251.9 KB
4 pages
Extracted Chars
5,465
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Lesley Grof
Person
1 mention
REDACTED-001 Bank Account
BankAccount
1 mention
2017-10-14
Date
1 mention
Switzerland
Location
1 mention
REDACTED-AGENCY-001
Organization
Company
1 mention
Moscow
Location
1 mention
Russia
Location
1 mention
REDACTED-001
Person
Associate
1 mention
United States
Location
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
REDACTED-001
→
communication
→
Jeffrey Epstein
"On Sat, Oct 14, 2017 at 12:03 PM, 'c 011a wrote: I won't miss it, Sir, that's for sure."
Jeffrey Epstein
→
financial
→
REDACTED-001
"I've managed to obtain pretty much everything for school with the money you've sent me previously."
REDACTED-001
→
financial
→
REDACTED-001 Bank Account
"I've opened a different bank account in E, so I don't have to convert Rubles into other cut while I'm in Europe."
Lesley Grof
→
employment
→
Jeffrey Epstein
"Should I contact Lesley for the flight?"
REDACTED-001
→
property
→
Moscow
"The agency advised me to come over to Moscow on Monday with all my school luggage in order to get the visa"
REDACTED-001
→
property
→
Switzerland
"go to Switzerland straight away... considering my stay in Switzerland"
EFTA02226547.pdf | Epstein File Explorer