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Back to data-set-11
EFTA02444835.pdf
PDF
1.2 MB
13 pages
Extracted Chars
88,570
Entities
50
Relationships
31
Loading extracted text...
Mentioned Entities
50
Washington DC
Location
GovernmentAgency
5 mentions
U.S. Senate Select Committee on Ethics
Organization
GovernmentAgency
2 mentions
Ethics in Government Act of 1978
LegalCase
2 mentions
REDACTED-001
Person
Associate
2 mentions
United States Senate
Organization
GovernmentAgency
2 mentions
Arlington, Virginia
Location
1 mention
IBM Watson
Organization
Company
1 mention
Anytown, VA
Location
1 mention
Maintown, TX
Location
1 mention
Silver Platter
Property
1 mention
All States Company
Organization
Company
1 mention
John Q. Smith
Person
Witness
1 mention
IBM Corp
Organization
Company
1 mention
Part IIIA
LegalCase
1 mention
Non-Public Entity
Organization
Company
1 mention
Publicly Traded Assets
Property
1 mention
Interest
FinancialTransaction
1 mention
Capital Gains
FinancialTransaction
1 mention
Excepted Trust
Organization
Trust
1 mention
Reporting Period
Date
1 mention
Family of Reporting Individual
Person
1 mention
Loan Transaction
FinancialTransaction
1 mention
Reporting Individual
Person
1 mention
Hart Senate Office Building
Location
1 mention
Metro University
Organization
University
1 mention
XYZ Co.
Organization
Company
1 mention
National Assn. of Rock Collectors
Organization
Company
1 mention
Jones & Smith
Organization
LawFirm
1 mention
EXAMPLE FILER
Person
Witness
1 mention
JP Computers
Organization
Company
1 mention
Excepted Investment Fund
Organization
Company
1 mention
Qualified Blind Trust
Organization
Trust
1 mention
PART IIIB. NON-PUBLICLY TRADED ASSETS AND UNEARNED INCOME SOURCES
Event
1 mention
EFTA02444839
Organization
GovernmentAgency
1 mention
Dubuque, Iowa
Location
1 mention
JP Computer Software Design
Organization
Company
1 mention
XYZ Magazine
Organization
1 mention
Association of American Associations
Organization
1 mention
Hart Senate Office Building
Address
1 mention
Secretary of the Senate
Organization
GovernmentAgency
1 mention
Keystone Fund
Organization
Company
1 mention
John Jones
Person
1 mention
First District Bank
Organization
FinancialInstitution
1 mention
Microsoft
Organization
Company
1 mention
Public Records Office
Organization
GovernmentAgency
1 mention
MCI
Organization
Company
1 mention
Exhibit A
LegalCase
1 mention
Flight-001
Flight
1 mention
CHARITABLE ORGANIZATIONS
Organization
Foundation
1 mention
REDACTED-SPOUSE
Person
Enabler
1 mention
Relationships
31
Reporting Individual
→
document
→
Loan Transaction
"I CERTIFY that the statements I have made on this loan are true, complete end correct fo the best of my knowledge and belief"
JP Computer Software Design
→
document
→
EFTA02444839
"JP Computer. Software Design. ... EFTA02444839"
EFTA
→
document
→
PART IIIB. NON-PUBLICLY TRADED ASSETS AND UNEARNED INCOME SOURCES
"EFTA_R1_01522035 ... PART IIIB. NON-PUBLICLY TRADED ASSETS AND UNEARNED INCOME SOURCES"
Reporting Individual
→
financial
→
CHARITABLE ORGANIZATIONS
"no payments were made to charitable organizations"
Reporting Individual
→
social
→
Family of Reporting Individual
"Your parent. sibling. spouse. child. or dependent"
REDACTED-SPOUSE
→
financial
→
JP Computer Software Design
"S, JP Computer. Software Design. ... This category applies only if the asset is/was held independently by the spouse"
Jeffrey Epstein
→
document
→
PART IIIB. NON-PUBLICLY TRADED ASSETS AND UNEARNED INCOME SOURCES
"Reporting inclividuars Name PART IIIB. NON-PUBLICLY TRADED ASSETS AND UNEARNED INCOME SOURCES"
First District Bank
→
property
→
Washington DC
"First District Bank Wash.. DC Mortgage on undeveloped land"
John Jones
→
property
→
Washington DC
"John Jones Wash., DC Promissory Note"
Public Records Office
→
employment
→
Secretary of the Senate
"File this report and any amendments with the Secretary of the Senate, Office of Public Records"
Secretary of the Senate
→
employment
→
United States Senate
"Secretary of the Senate, Office of Public Records, Room 232, Hart Senate Office Building, U.S. Senate"
U.S. Senate Select Committee on Ethics
→
employment
→
United States Senate
"will be reviewed by the Select Committee on Ethics"
Public Records Office
→
property
→
Hart Senate Office Building
"Office of Public Records, Room 232, Hart Senate Office Building"
PART IIIB. NON-PUBLICLY TRADED ASSETS AND UNEARNED INCOME SOURCES
→
document
→
Exhibit A
"Example X ExtaniA ... PART IIIB. NON-PUBLICLY TRADED ASSETS AND UNEARNED INCOME SOURCES"
REDACTED-001
→
employment
→
JP Computers
"JP Computers Wash DC Example Salary Example 515.000"
REDACTED-001
→
employment
→
MCI
"MCI (Spouse) Arlington, VA Example Salary Example Over 51.000"
JP Computers
→
property
→
Washington DC
"JP Computers Wash DC Example Salary Example 515.000"
MCI
→
property
→
Arlington, Virginia
"MCI (Spouse) Arlington, VA Example Salary Example Over 51.000"
EXAMPLE FILER
→
employment
→
Jones & Smith
"Jones & Smith Hometown. USA EXAMPLE Law Firm Partner 7/95 /7/0X"
EXAMPLE FILER
→
employment
→
National Assn. of Rock Collectors
"National Assn. of Rock Collectors NY,NY EXAMPLE Non-profit education President 6/ 90 Present"
EXAMPLE FILER
→
employment
→
XYZ Co.
"Employment agreement with XYZ Co. to become Vice President of Government Relations. Terms of agreement include salary between $50,001-S100.000"
Jones & Smith
→
legal
→
Metro University
"Metro University (client of Jones & Smith Moneytown, USA Legal Services in connection with university construction"
U.S. Senate Select Committee on Ethics
→
property
→
Hart Senate Office Building
"File this report with the Select Committee on Ethics, Room 220. Hart Senate Office Building. U.S. Senate. Washington. DC 20510"
Jones & Smith
→
financial
→
EXAMPLE FILER
"Pursuant to partnership agreement, will receive lump sum payment of capita! account 8 partnership share calculated on services performed through 11/0X"
Non-Public Entity
→
financial
→
Publicly Traded Assets
"Publicly traded assets held by non-public entity may be listed on Part IIIA"
Publicly Traded Assets
→
document
→
Part IIIA
"Publicly traded assets held by non-public entity may be listed on Part IIIA"
John Q. Smith
→
financial
→
REDACTED-001
"Mr. John Q. Smith Anytown, VA Example August 12, 200X, Silver platter - Ethics Committee waiver granted 5400"
All States Company
→
financial
→
REDACTED-001
"All States Company Maintown. TX EXAMPLE Roundtrip air travel from Washington, D.C. to Maintown. TX and lunch for self and spouse for speaking engageme"
REDACTED-001
→
event
→
Flight-001
"Roundtrip air travel from Washington, D.C. to Maintown. TX ... for self and spouse for speaking engagement"
REDACTED-001
→
employment
→
United States Senate
"Note: The Senate Gift Rule prohibits most gifts ... Gifts received prior to your Federal employment"
John Q. Smith
→
property
→
Anytown, VA
"Mr. John Q. Smith Anytown, VA"
EFTA02444835.pdf | Epstein File Explorer