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Back to data-set-11
EFTA02221029.pdf
PDF
263.6 KB
3 pages
Extracted Chars
4,321
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
FedEx Shipment 770050107133
Event
1 mention
East 71st Street, New York
Address
1 mention
Gulfstream Savannah
Location
1 mention
Leo
Person
Enabler
1 mention
Heather Lemieux
Person
Employee
1 mention
FedEx
Organization
Company
1 mention
Larry Visoski
Person
Associate
1 mention
N212JE
Aircraft
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Heather Lemieux
→
communication
→
Jeffrey Epstein
"Ship date: Thu, 8/17/2017 Heather Lemieux ... Scheduled delivery: Fri, 8/18/2017 r. Jeffrey Epstein"
Jeffrey Epstein
→
property
→
East 71st Street, New York
"Scheduled delivery: r. Jeffrey Epstein East 71st Street NEW YORK, NY 1002"
Lesley Groff
→
communication
→
Leo
"Leo ... please do let me know when this package arrives"
FedEx Shipment 770050107133
→
property
→
East 71st Street, New York
"Scheduled delivery: Fri, 8/18/2017 ... East 71st Street NEW YORK, NY 1002"
FedEx Shipment 770050107133
→
property
→
Gulfstream Savannah
"Ship date: Thu, 8/17/2017 ... Savannah. GA 31408"
Lesley Groff
→
employment
→
Jeffrey Epstein
"please do let me know when this package arrives...Jeffrey wants to see it right away!"
Larry Visoski
→
employment
→
Jeffrey Epstein
"On Aug 18, 2017, at 10:09 AM, Larry Visoski wrote: Fedex Sent from my iPhone Begin forwarded message"
EFTA02221029.pdf | Epstein File Explorer