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Back to data-set-11
EFTA02230949.pdf
PDF
92.7 KB
2 pages
Extracted Chars
2,105
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Communication-20171204-01
Communication
1 mention
Sonam Dema
Person
Victim
1 mention
2017-12-04
Date
1 mention
Apartment 7J
Property
Location
1 mention
Leo
Person
Enabler
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Sonam Dema
→
communication
→
Lesley Groff
"To: Lesley Gro From: Sonam Dema Sent Mon 12/4/2017"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: "JeffreySacationeomail.com... To: Lesley Groff Date: December 4, 2017"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Mon, Dec 4, 2017 at 12:18 PM, Lesley Groff wrote: Do you want to Bring to NY tomorrow?"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating apartment cleaning and guests for Jeffrey Epstein's properties, acting on his instructions."
Sonam Dema
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein states 'Sonam and leo can handle' the logistics of the trip to NY."
Leo
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein states 'Sonam and leo can handle' the logistics of the trip to NY."
Jeffrey Epstein
→
property
→
Apartment 7J
"Lesley Groff is managing the cleaning and guests for apartment 7J on behalf of Jeffrey Epstein."
EFTA02230949.pdf | Epstein File Explorer