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Back to data-set-11
EFTA02404654.pdf
PDF
45.8 KB
2 pages
Extracted Chars
1,218
Entities
17
Relationships
15
Loading extracted text...
Mentioned Entities
17
Peggy
Person
1 mention
Larry Delson
Person
Attorney
1 mention
Rich
Person
1 mention
Darren
Person
1 mention
Dangene
Person
1 mention
Schedule Email
Communication
1 mention
Ira Weiss
Organization
Company
1 mention
Lyn Fontanilla
Person
Enabler
1 mention
Core Club
Location
Company
1 mention
Gregory Riches
Person
Enabler
1 mention
Jennie
Person
Employee
1 mention
James Ce
Person
Associate
1 mention
2015-01-22
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Jojo Fontanilla
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff... To: Jeffrey Epstein"
Lesley Groff
→
communication
→
Lyn Fontanilla
"From: Lesley Groff... Cc: Lyn fontandla"
Lesley Groff
→
communication
→
Jojo Fontanilla
"From: Lesley Groff... Cc: Jojo Fontanilla"
Lesley Groff
→
communication
→
Merwin Dela Cruz
"From: Lesley Groff... Cc: merwin dela cruz"
Jeffrey Epstein
→
communication
→
Rich
"10:00am Appt w/Rich and Darren"
Jeffrey Epstein
→
communication
→
Darren
"10:00am Appt w/Rich and Darren"
Jeffrey Epstein
→
communication
→
Gregory Riches
"12:00pm Appt w/Gregory Riches"
Jeffrey Epstein
→
communication
→
James Ce
"1:00pm Appt w/James Ce He will work on your computer"
Jeffrey Epstein
→
communication
→
Dangene
"1:30pm Appt w/Dangene & Jennie at Core Club"
Jeffrey Epstein
→
communication
→
Jennie
"1:30pm Appt w/Dangene & Jennie at Core Club"
Jeffrey Epstein
→
communication
→
Larry Delson
"5:00pm Appt w/Larry Delson"
Jeffrey Epstein
→
property
→
Core Club
"1:30pm Appt w/Dangene & Jennie at Core Club"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is managing Jeffrey Epstein's calendar, arranging appointments with security, drivers, and professional contacts."
Jojo Fontanilla
→
employment
→
Jeffrey Epstein
"Jojo, please be outside and ready at 12:45pm... JOJO TODRIVE =OU!"
Jeffrey Epstein
→
communication
→
Peggy
"3:30pm Peggy should be available to speak on her cell phone"
EFTA02404654.pdf | Epstein File Explorer