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Back to data-set-11
EFTA02227142.pdf
PDF
45.5 KB
1 pages
Extracted Chars
1,457
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
FinancialTransaction-RodanFields
FinancialTransaction
1 mention
FinancialTransaction-Tods-2
FinancialTransaction
1 mention
FinancialTransaction-Tods-1
FinancialTransaction
1 mention
FinancialTransaction-Nordstrom
FinancialTransaction
1 mention
Arina
Person
Victim
1 mention
Communication-2017-10-20
Communication
1 mention
Kathy R
Person
1 mention
Bella Klein
Person
Staff
1 mention
New York City
Location
1 mention
Palm Beach
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
communication
→
Bella Klein
"To: Bella Klein From: Lesley Groff Sent: Fri 10/20/2017"
Bella Klein
→
communication
→
Lesley Groff
"On Oct 20, 2017, at 2:56 PM, Bella Klein wrote: Hi Les,"
REDACTED-001
→
property
→
Palm Beach
"was with JE in PB from Oct. 1-3"
Arina
→
property
→
Palm Beach
"Arina arrived Oct. 3 at 1:30pm"
Jeffrey Epstein
→
financial
→
FinancialTransaction-Nordstrom
"JE Amex charges... 10/03/2017 NORDSTROM - PALM BEACH 299.49"
Jeffrey Epstein
→
financial
→
FinancialTransaction-Tods-1
"JE Amex charges... 09/30/2017 TOD'S MADISON AVENUE 0935 - NEW 462.72"
Jeffrey Epstein
→
financial
→
FinancialTransaction-Tods-2
"JE Amex charges... 09/30/2017 TOD'S MADISON AVENUE 0935 - NEW 1,026.69"
Jeffrey Epstein
→
financial
→
FinancialTransaction-RodanFields
"JE Amex charges... 09/12/2017 Rodan + Fields - 415-273-8000, CA 3,101.55"
Jeffrey Epstein
→
financial
→
Kathy R
"Jeffrey was buying gifts for Kathy Re"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein asking Lesley Groff to look into 'JE Amex charges'"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff providing details on who was with JE in PB"
EFTA02227142.pdf | Epstein File Explorer