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Back to data-set-11
EFTA02229193.pdf
PDF
102.6 KB
2 pages
Extracted Chars
2,482
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Gift Shipment
FinancialTransaction
1 mention
Grate Rate Services
Organization
Company
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
2017-11-14
Date
1 mention
Bella Klein
Person
Staff
1 mention
FedEx
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Merwin Dela Cruz
"On Nov 14 2017 at 11:31 AM, Lesley Groff wrote: Hello Merwin"
Lesley Groff
→
communication
→
Bella Klein
"On Tue, Nov 14, 2017 at 11:43 AM Lesley Groff wrote"
Bella Klein
→
communication
→
Lesley Groff
"On Nov 14, 2017, at 11:42 AM, Bella Klein wrote"
Jeffrey Epstein
→
financial
→
REDACTED-001
"facilitate sending this ft from Jeffrey to"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff... can you lease facilitate sending this ft from Jeffrey to"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella may have an account # you can use for `freight'?"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Merwin, I see the items we were waiting for... can you lease facilitate sending this ft from Jeffrey"
EFTA02229193.pdf | Epstein File Explorer