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Back to data-set-09
EFTA01002811.txt
TXT
6.1 KB
JMail
Extracted Chars
6,279
Entities
15
Relationships
8
Loading extracted text...
Mentioned Entities
15
35 South Main Street, Hanover, NH 03755
Address
1 mention
Molpus SWF II
Organization
Trust
1 mention
Stafford Timberland Inc.
Organization
Company
1 mention
Michael T. Filson
Person
Attorney
1 mention
Thomas W. Goodrich
Person
Associate
1 mention
Alexander H. Mejia
Person
Associate
1 mention
Eaton Partners
Organization
Company
1 mention
IMAX Corporation
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Richard Joslin
Person
Associate
1 mention
REDACTED-AD
Person
Associate
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Melanie Spinella
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Brad Wechsler
→
communication
→
Jeffrey Epstein
"Tried to reach you at Didn't get thru. Nothing urgent; just touching bases"
Thomas W. Goodrich
→
employment
→
Stafford Timberland Inc.
"Thomas W. Goodrich, CFA Partner Stafford Timberland"
Jeffrey Epstein
→
financial
→
Molpus SWF II
"Stafford's second round offer for your client's interest in Molpus SWF II... To: Jeffrey E... Bidder is offering... purchase price"
Stafford Timberland Inc.
→
financial
→
Molpus SWF II
"Bidder is offering a 14.9% discount... net purchase price is $15,863,547"
Brad Wechsler
→
social
→
Jeffrey Epstein
"To: Jeffrey E.; Brad Wechsler... Our tax basis at 12/31/13 was $16,087,512."
Eileen Alexanderson
→
employment
→
Jeffrey Epstein
"Sent: Friday, December 12, 2014 05:57 PM To: Jeffrey E.; Brad Wechsler... Little movement on price"
Alexander H. Mejia
→
financial
→
Eileen Alexanderson
"Alexander H. Mejia To: Eileen Alexanderson Eileen, Please find attached the LOI for the Molpus interest."
Michael T. Filson
→
legal
→
Jeffrey Epstein
"I am pleased to submit Stafford's second round offer for your client's interest in Molpus SWF II"
EFTA01002811.txt | Epstein File Explorer