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Back to data-set-12
EFTA02731660.pdf
PDF
92.8 KB
2 pages
Extracted Chars
2,450
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
Victims of Leon Black
Person
Victim
1 mention
CRU
Organization
GovernmentAgency
1 mention
Wigdor LLP
Organization
LawFirm
1 mention
Jeanne M. Christensen
Person
Attorney
1 mention
Leon Black
Person
Associate
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Leon Black
→
financial
→
United States Virgin Islands
"Leon Black paid 62.5 million to USVI"
Leon Black
→
legal
→
United States Virgin Islands
"investor leon black settles with us virgin islands over epstein probe-2023-07-21/"
New York County District Attorney's Office
→
legal
→
Leon Black
"DANY's open investigation of Black"
Jeanne M. Christensen
→
employment
→
Wigdor LLP
"Jeanne M. Christensen Partner WIGDOR LLP"
Jeanne M. Christensen
→
communication
→
REDACTED-001
"Jeanne M. Christensen Sent: Friday, July 21, 2023 9:55 PM To: [redacted] Subject: [EXTERNAL] Leon Black follow up"
Leon Black
→
abuse
→
Victims of Leon Black
"ten women that he sexually assaulted"
Leon Black
→
financial
→
Victims of Leon Black
"this does not include payments of money to individual women"
Leon Black
→
social
→
Jeffrey Epstein
"investor leon black settles with us virgin islands over epstein probe"
EFTA02731660.pdf | Epstein File Explorer