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Back to data-set-11
EFTA02239784.pdf
PDF
66.7 KB
1 pages
Extracted Chars
1,315
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Jojo
Person
Enabler
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Bloomingdale's, Inc.
Organization
Company
1 mention
2018-04-02
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Express
Organization
FinancialInstitution
1 mention
2018-03-20
Date
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: Jeffrey Ens"
Lesley Groff
→
communication
→
Richard Kahn
"Cc: Rich Kahn"
Lesley Groff
→
communication
→
Bella Klein
"Cc: Bella Klein"
Jeffrey Epstein
→
communication
→
Lesley Groff
"On Mar 20, 2018, at 11:38 AM, jeffrey E. wrote: get 2500 dollar gift certi"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jojo will go to Bloomingdales and purchase a $2500 gift card for and deliver to her on Monday April 2"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff responding to Jeffrey Epstein's request to purchase a gift card"
Jojo
→
employment
→
Jeffrey Epstein
"Jojo will go to Bloomingdales and purchase a $2500 gift card"
Richard Kahn
→
legal
→
Jeffrey Epstein
"Cc: Rich Kahn... communication is confidential, may be attorney-client privileged"
Bella Klein
→
legal
→
Jeffrey Epstein
"Cc: Bella Klein... communication is confidential, may be attorney-client privileged"
EFTA02239784.pdf | Epstein File Explorer