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
EFTA02216482.pdf
PDF
395.8 KB
7 pages
Extracted Chars
7,384
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
23andMe Inc
Organization
Company
1 mention
9 E 71ST ST, NEW YORK, New York 10021
Address
1 mention
Emirates
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Bella Klein
Person
Staff
1 mention
Michael Bachner
Person
Defense Attorney
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
23andMe Inc
"I had to use Jeffrey's Amex card as the United Arab Emirates was not an acceptable country/region on the wcbsitc. ... Total: $6084.95"
Lesley Groff
→
communication
→
Sultan Bin Sulayem
"From: Lesley ... To: Sultan ... Subject: Fwd: 23andMe Order Confirmation"
Jeffrey Epstein
→
property
→
9 E 71ST ST, NEW YORK, New York 10021
"Billing Information Jeffrey Epstein 9 E 71ST ST NEW YORK, New York 10021-3102"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I had to use Jeffrey's Amex card... Our accounting department will send you the details... Thanks, Lesley"
Sultan Bin Sulayem
→
financial
→
Jeffrey Epstein
"Jeffrey is aware and says you may wire the money to him— ! Our accounting department will send you the details for the wire."
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella in our accounting department will be in touch"
Michael Bachner
→
employment
→
Emirates
"coordinate with Mike the supervisors of Emratics at JFK"
EFTA02216482.pdf | Epstein File Explorer