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Back to data-set-11
EFTA02235033.pdf
PDF
170.3 KB
3 pages
Extracted Chars
3,218
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Telecharge
Organization
Company
1 mention
Majestic Theatre
Location
Property
1 mention
American Express
Organization
FinancialInstitution
1 mention
Phantom of the Opera Performance
Event
1 mention
Bella Klein
Person
Staff
1 mention
9 East 71st Street
Address
Property
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
Telecharge
"2 Orchestra tickets ... have been purchased for on your Amex. Total Cost: $459.25"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Your Billing Information: Jeffrey Epstein 9 East 71st Street, New York NY 10021"
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: Jefffrey Epstein Sent: Fri 1/12/2018 4:30:11 PM"
Phantom of the Opera Performance
→
property
→
Majestic Theatre
"The Phantom of the Opera Majestic Theatre 245 West 44th St Saturday, January 13, 2018 at 8:00 PM"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff sent an email to Epstein confirming ticket purchases made on his American Express card for another individual."
Jeffrey Epstein
→
financial
→
REDACTED-001
"2 Orchestra tickets for tomorrow night to Phantom have been purchased for on your Amex. OK to send to her?"
EFTA02235033.pdf | Epstein File Explorer