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Back to data-set-11
EFTA02241709.pdf
PDF
53.7 KB
1 pages
Extracted Chars
1,185
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Email Thread: Jeffrey Epstein United Health Care Card
Communication
1 mention
CTA Appointment
Event
1 mention
GP 1 Center
Location
1 mention
UnitedHealthcare
Organization
Company
1 mention
Bebe Avdiu
Person
Attorney
1 mention
2018-04-06
Date
1 mention
Mary Lara
Person
Witness
1 mention
Rony Shimony
Person
Associate
1 mention
Kristine Kaw
Person
Witness
1 mention
2018-04-10
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Mary Lara
"From: Lesley Groff al Sent: Friday, April 06, 2018 1:36 PM To: Lara, Mary"
Mary Lara
→
communication
→
Lesley Groff
"On Apr 6, 2018, at 2:28 PM, Lara, Mary wrote: Mr. Epstein appointment for the CTA will be held"
Lesley Groff
→
communication
→
Bebe Avdiu
"To: Lara, Mary Bebe Avdiu; Kaw, Kristine; Shimony, Rony"
Lesley Groff
→
communication
→
Kristine Kaw
"To: Lara, Mary Bebe Avdiu; Kaw, Kristine; Shimony, Rony"
Lesley Groff
→
communication
→
Rony Shimony
"To: Lara, Mary Bebe Avdiu; Kaw, Kristine; Shimony, Rony"
CTA Appointment
→
property
→
GP 1 Center
"Mr. Epstein appointment for the CTA will be held on 1468 Madison Ave, GP 1 Center"
Jeffrey Epstein
→
financial
→
UnitedHealthcare
"Attached is Jeffrey's United Health Care Insurance card"
Jeffrey Epstein
→
event
→
CTA Appointment
"Mr. Epstein appointment for the CTA will be held on 1468 Madison Ave"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Attached is Jeffrey's United Health Care Insurance card. Please may we confirm the 2:30pm appointment"
EFTA02241709.pdf | Epstein File Explorer