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Back to data-set-11
EFTA02219266.pdf
PDF
45.2 KB
1 pages
Extracted Chars
1,143
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Apartment 11J
Property
2 mentions
Communication-2017-07-05
Communication
1 mention
Nilli
Person
1 mention
James
Person
Financier
1 mention
Karyna
Person
Victim
1 mention
Ehud
Person
1 mention
Rafi
Person
Enabler
1 mention
Leo
Person
Enabler
1 mention
2017-07-05
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Merwin Dela Cruz
→
communication
→
REDACTED-001
"From: Merwin e a cruz Sent: Wed 7/5/2017 1:12:59 PM"
REDACTED-001
→
communication
→
Merwin Dela Cruz
"On Jul 5, 2017, at 8:32 AM, wrote: ... Merwin, can you please help with this?"
Leo
→
property
→
Apartment 10B
"Leo will go to s apt this morning around 9am (11B)"
Leo
→
communication
→
James
"Leo will go to s apt this morning around 9am (11B) to help James with the TV install."
Nilli
→
property
→
Apartment 11J
"-11J needs to be cleaned. I understand will clean today for Nili/Ehud."
Ehud
→
property
→
Apartment 11J
"-11J needs to be cleaned. I understand will clean today for Nili/Ehud."
Leo
→
employment
→
REDACTED-001
"Leo will go to s apt this morning around 9am (11B) to help James with the TV install."
Merwin Dela Cruz
→
employment
→
REDACTED-001
"Merwin, can you please help with this?"
EFTA02219266.pdf | Epstein File Explorer