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Back to data-set-11
EFTA02302297.pdf
PDF
130.1 KB
2 pages
Extracted Chars
3,542
Entities
11
Relationships
7
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Mentioned Entities
11
Marilyn Valentine
Person
Witness
1 mention
Rafi
Person
Enabler
1 mention
Leo
Person
Enabler
1 mention
James Ce
Person
Associate
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Karyna Shuliak
Person
Victim
1 mention
REDACTED-003
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Merwin Dela Cruz
→
communication
→
Lesley Groff
"From: Merwin Dela cruz Sent: Wednesday, July 5, 2017 2:53 PM To: Lesley Groff"
Karyna Shuliak
→
communication
→
Lesley Groff
"On Jul 5, 2017, at 10:06 AM, Karyna Shuliak wrote: Thank you Lesley!"
Jeffrey Epstein
→
property
→
9 East 71st Street
"something out of the ordinary at 71st! ... clean 9 East just in case Mr Epstein decide to come home earlie"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Regarding apartment cleaning this week... I need them here tomorrow to clean 9 East just in case Mr Epstein decide to come home earlie"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"I can have Marilyn help Leo with the cleaning today, but I need them here tomorrow to clean 9 East just in case Mr Epstein decide to come home earlie"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Karyna has had a painter in all the guest apartments. He should be finished tomorrow (Thursday July 6)"
Leo
→
employment
→
Jeffrey Epstein
"Can Leo please do this? ... Leo will go to apt this morning around 9am (11B) to help James with the TV install."
EFTA02302297.pdf | Epstein File Explorer