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
EFTA02242557.pdf
PDF
140.5 KB
2 pages
Extracted Chars
4,013
Entities
9
Relationships
5
Loading extracted text...
Mentioned Entities
9
Ike Groff
Person
Associate_of
1 mention
Financial Industry Regulatory Authority
Organization
Organization
1 mention
1680 Washington Blvd
Address
1 mention
Donald Perez
Person
1 mention
2018-04-26
Date
1 mention
2018-04-27
Date
1 mention
Scott Skyrm
Person
Financier
1 mention
Tourmaline Partners, LLC
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
5
Lesley Groff
→
communication
→
Scott Skyrm
"To: Scott Skyrm[scolt.skyrm©yahoo.com] ... Thank you for letting us walk through the house."
Donald Perez
→
employment
→
Lesley Groff
"I have our man goinu to your house today ... His name is Donald Perez and he is the one that painted the house recently"
Scott Skyrm
→
social
→
Lesley Groff
"Thank you for letting us walk through the house. ... I noticed lots of traps and sticky sheets up in the attic."
Lesley Groff
→
financial
→
Scott Skyrm
"I want to put the house on the market tomorrow April 27th. I am going to give keys to the realtor"
Ike Groff
→
employment
→
Tourmaline Partners, LLC
"Ike Groff ... el ikeatourmalinellc.com ... This electronic communication has been prepared by Tourmaline Partners, LLC"
EFTA02242557.pdf | Epstein File Explorer