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Back to data-set-11
EFTA02215933.pdf
PDF
62.2 KB
1 pages
Extracted Chars
1,610
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Communication-2017-06-19
Communication
1 mention
Leo Loking
Person
Enabler
1 mention
Karyna
Person
Victim
1 mention
Riga, Latvia
Location
1 mention
DHL Express
Organization
Company
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Leo Loking
"To: Leo... From: Lesley Groff... Sent: Mon 6/19/2017"
Leo Loking
→
communication
→
Lesley Groff
"On Jun 19, 2017, at 5:43 PM, Leo Loking wrote: She said only 7J.."
Lesley Groff
→
communication
→
Merwin Dela Cruz
"On Jun 15, 2017, at 12:19 PM, Lesley Groff wrote: Hello all...tomorrow we will receive a package for Jeffrey from DHL"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Ok I will tell jeffrey it arrived and is behind your door"
Leo Loking
→
employment
→
Jeffrey Epstein
"Im done cleaning in 3m and 70 but karyna wants me to remove the curtain"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"We have the package. It will be right behind my office door."
EFTA02215933.pdf | Epstein File Explorer