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Back to data-set-11
EFTA02214348.pdf
PDF
422.5 KB
8 pages
Extracted Chars
6,207
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
James Miller
Person
GovernmentPosition
1 mention
23andMe Inc
Organization
Company
1 mention
9 East 71st Street, NY, NY 10021
Address
1 mention
2017-05-21
Date
1 mention
PayPal
Organization
Company
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
property
→
9 East 71st Street, NY, NY 10021
"do I understand the shipping address is Jeffrey's home at 9 East 71st Street, NY, NY 10021"
23andMe Inc
→
communication
→
Jeffrey Epstein
"From: 23andMe Notifications To: Jeffery Epstein Subject: 23andMe Order Confirmation (740-627542-142810)"
Lesley Groff
→
communication
→
Sultan Bin Sulayem
"To: Sultan Fran: Lesley Sent Mon 6/5/2017 1:00:50 PM Hi Sultan...can you please tell me who James Miller is"
James Miller
→
financial
→
23andMe Inc
"James Miller (he is who you have billed the 30 kits to)... Total: $3151.95"
Sultan Bin Sulayem
→
social
→
Jeffrey Epstein
"can you please tell me who James Miller is (he is who you have billed the 30 kits to)... Sultan bin sulayem Ancestry Personal Genetic Service"
Lesley Groff
→
employment
→
Jeffrey Epstein
"this will help me try and facilitate your order with the 23 and Me company"
EFTA02214348.pdf | Epstein File Explorer