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Back to data-set-11
EFTA02234751.pdf
PDF
214.6 KB
4 pages
Extracted Chars
5,194
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
2017-11-20
Date
1 mention
405 RXR Plaza, Uniondale, NY 11556
Address
1 mention
Sky Clouds
Property
1 mention
Paintings To Go, Inc.
Organization
Company
1 mention
Rita Acuna
Person
Witness
1 mention
PayPal
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
employment
→
Jeffrey Epstein
"you have my admiration in that you are an, assistant to Jeffrey Epstein. He must rely on you, and your judgement greatly."
Rita Acuna
→
employment
→
Paintings To Go, Inc.
"Rita Acuna Paintings To Go, Inc. 405 RXR Plaza Uniondale, NY 11556"
Jeffrey Epstein
→
financial
→
Paintings To Go, Inc.
"Received $725.00 USD Payment PayPal Customer: Jeffre E stein"
Lesley Groff
→
communication
→
Rita Acuna
"Hello Rita...Wanted to check in and see wher d with our painting!"
Jeffrey Epstein
→
financial
→
PayPal
"Received $725.00 USD Payment PayPal Customer: Jeffre E stein"
Paintings To Go, Inc.
→
property
→
405 RXR Plaza, Uniondale, NY 11556
"Paintings To Go, Inc. 405 RXR Plaza Uniondale, NY 11556"
Jeffrey Epstein
→
financial
→
Sky Clouds
"Wanted to check in with you and see how the oil painting is coming along. It has been 4 weeks since we commissioned the painting....Could you give me "
EFTA02234751.pdf | Epstein File Explorer