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Back to data-set-11
EFTA02302611.pdf
PDF
83.2 KB
2 pages
Extracted Chars
2,422
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Gift for Kathy Ruemmler
Communication
1 mention
Andre
Person
Associate
1 mention
Leo
Person
Enabler
1 mention
2015-04-16
Date
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Karyna Shuliak
Person
Victim
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
Kathy Ruemmler
"has a gift from Jeffrey for Kathy Ruemmler he would like either you or Leo to deliver to her today"
Karyna Shuliak
→
communication
→
Lesley Groff
"From: Karyna Shuliak... Cc: Lesley Groff"
Lesley Groff
→
communication
→
Merwin Dela Cruz
"On Apr 16, 2015, at 8:09 AM, Lesley Grof wrot... has a gift from Jeffrey for Kathy Ruemmler he would like either you or Leo to deliver"
Merwin Dela Cruz
→
communication
→
Lesley Groff
"On Apr 16, 2015, at 10:58 AM, Merwin Dela Cruz wrote: Gift has been dropped off with the doorman"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey has already asked me about it..."
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"has a gift from Jeffrey for Kathy Ruemmler he would like either you or Leo to deliver to her today"
EFTA02302611.pdf | Epstein File Explorer