Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02218040.pdf
PDF
646.7 KB
8 pages
Extracted Chars
14,838
Entities
15
Relationships
14
Loading extracted text...
Mentioned Entities
15
23andMe Inc
Organization
Company
2 mentions
Taylor
Person
Associate
2 mentions
Sultan Bin Sulayem
Person
Enabler
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
James Miller
Person
GovernmentPosition
1 mention
FinancialTransaction-740-627542-142810
FinancialTransaction
1 mention
United States Postal Service
Organization
GovernmentAgency
1 mention
30 Health + Ancestry Service kits
Property
1 mention
United Arab Emirates
Location
GovernmentAgency
1 mention
Emirates
Organization
Company
1 mention
PayPal
Organization
Company
1 mention
Dubai
Location
Organization
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Lesley Groff
→
communication
→
Taylor
"Hi Taylor and thank you for your mail. Might it be possible to use the kits, have the kits brought back to the US"
30 Health + Ancestry Service kits
→
event
→
Emirates
"I had them loaded on a Emirates plane and flown to Dubai upon the arrival of the kits"
Taylor
→
employment
→
23andMe Inc
"Taylor, The 23andMe Team"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
James Miller
→
employment
→
Sultan Bin Sulayem
"Jim Miller who is Sultan's Personal Assistant."
Jeffrey Epstein
→
financial
→
Sultan Bin Sulayem
"Sultan received his personal kit from Jeffrey as a gift."
James Miller
→
financial
→
23andMe Inc
"The kits were paid for by Jim Miller who is Sultan's Personal Assistant. Jim has a supplementary credit card that is linked to Sultan's account so he "
Jeffrey Epstein
→
property
→
9 East 71st Street
"Jeffrey Epstein 9 East 71st Street NY, NY 10021 The kits are to be delivered to Jeffrey's address for ease."
Taylor
→
communication
→
Jeffrey Epstein
"Taylor, May 23, 8:07 AM PDT: Hello Jeffery, I am reaching out to you with regards to your recent 23andMe order #740-627542- 142810."
Sultan Bin Sulayem
→
social
→
Jeffrey Epstein
"He would like to give the kits to his co-workders... The kits are to be delivered to Jeffrey's address for ease. ... Sultan received his personal kit "
Lesley Groff
→
employment
→
Jeffrey Epstein
"I am going to ask my employer if I may use his cc details instead....I will get back to you as soon as I hear from him"
Jeffrey Epstein
→
financial
→
23andMe Inc
"i sent through the order using my employers card so all is fine"
Sultan Bin Sulayem
→
social
→
Jeffrey Epstein
"Sultan would like me to place a completely new order. He has provided me his CC details"
23andMe Inc
→
legal
→
Jeffrey Epstein
"I have processed a full refund for your kits to the purchasing payment method."
EFTA02218040.pdf | Epstein File Explorer