Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02351614.pdf
PDF
340 KB
3 pages
Extracted Chars
10,162
Entities
19
Relationships
11
Loading extracted text...
Mentioned Entities
19
Joe Meli
Person
Suspect
1 mention
David Schenker
Person
1 mention
Paul Tudor Jones II
Person
Financier
1 mention
Bloomberg Network
Organization
Company
1 mention
Matthew Harriton
Person
Suspect
1 mention
Dell Technologies
Organization
Company
1 mention
Tudor Investment Corp.
Organization
Company
1 mention
Och-Ziff Capital Management Group
Organization
Company
1 mention
Boaz Sidikaro
Person
Victim
1 mention
Mark Varacchi
Person
Witness
1 mention
Steven Simmons
Person
Suspect
1 mention
Heather Smith
Person
1 mention
Peter Eichenbaum
Person
1 mention
Michael Dell
Person
Victim
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Preet Bharara
Person
Attorney
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Monday, February 6, 2017 4:11 PM To: Jeffrey Epstein Subject: Fwd: (BN) 'Hamilton' Ponzi Schemers' Victims Said to Include Tu"
Peter Eichenbaum
→
employment
→
Bloomberg Network
"Peter Eichenbaum at
[email protected]
"
David Schenker
→
employment
→
Bloomberg Network
"Peter Eichenbaum at
[email protected]
David Scheer, Heather Smith"
Heather Smith
→
employment
→
Bloomberg Network
"Peter Eichenbaum at
[email protected]
David Scheer, Heather Smith"
Joe Meli
→
abuse
→
Paul Tudor Jones II
"'Hamilton' Ponzi Schemers' Victims Said to Include Tudor Jones"
Joe Meli
→
abuse
→
Michael Dell
"there were several big names -- including billionaires Paul Tudor Jones and Michael Dell... among the more than 125 people who had unwittingly poured "
Mark Varacchi
→
legal
→
Federal Bureau of Investigation
"He offered to help in the investigation and became an informant... The informant was Varacchi"
Boaz Sidikaro
→
employment
→
Och-Ziff Capital Management Group
"one Och-Ziff executive, Boaz Sidikaro... he's an executive managing director at the firm"
Michael Dell
→
employment
→
Dell Technologies
"the company he founded, Dell Technologies"
Steven Simmons
→
social
→
Joe Meli
"His co-defendant, Steven Simmons, was allegedly the middleman tasked with raising money from investors"
REDACTED-001
→
financial
→
Joe Meli
"In August 2015... the investor sent $3.5 million to Meli's company after several weeks to help buy ticket"
EFTA02351614.pdf | Epstein File Explorer