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Back to data-set-11
EFTA02231613.pdf
PDF
170.2 KB
3 pages
Extracted Chars
4,319
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Tzotto
Person
Employee
1 mention
Lany
Person
Enabler
1 mention
Ana
Person
Enabler
1 mention
Leo
Person
Enabler
1 mention
Dave
Person
Associate
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Manhattan Apartment
Property
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
employment
→
Jeffrey Epstein
"Groff coordinates logistics for Epstein (JEE), manages his devices, and responds to his specific directives regarding giving phones to third parties."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022"
Lesley Groff
→
communication
→
Richard Kahn
"To: Rich Kahn From: Lesley Groff Sent Mon 11/27/2017 2:58:43 PM Subject: Re: iPhones ?"
HBRK Associates Inc.
→
financial
→
Jeffrey Epstein
"The company's communications are marked as the property of JEE (Jeffrey Epstein) and Kahn manages Epstein's personal logistics and staff questions."
Jeffrey Epstein
→
financial
→
Lany
"Id like to bring down 3 phones if possible on sat. so i can give to lany dave and ana"
Jeffrey Epstein
→
financial
→
Dave
"Id like to bring down 3 phones if possible on sat. so i can give to lany dave and ana"
Jeffrey Epstein
→
financial
→
Ana
"Id like to bring down 3 phones if possible on sat. so i can give to lany dave and ana"
Leo
→
employment
→
Jeffrey Epstein
"Leo is at the house and says there are phones available."
EFTA02231613.pdf | Epstein File Explorer