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Back to data-set-09
EFTA01008962.txt
TXT
3.3 KB
JMail
Extracted Chars
3,357
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Gretchen Buhlig
Person
Officer
1 mention
Virginia DeSanto
Person
Officer
1 mention
Origins Project
Organization
Company
1 mention
Leon Black Family Foundation
Organization
Foundation
1 mention
Arizona State University Foundation
Organization
Foundation
1 mention
Enhanced Management Inc.
Organization
ShellCompany
1 mention
2019-01-08
Date
1 mention
MIT Media Lab
Organization
Academic Institution
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2019-01-09
Date
1 mention
Debra Black
Person
Associate_of
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Enhanced Management Inc.
→
financial
→
Origins Project
"Regarding the funding from Enhanced Education to support the Origins Project"
Leon Black
→
financial
→
Arizona State University Foundation
"In reviewing our records, it appears that the donations were made by Mr. and Mrs. Black personally, rather than through their Foundation."
Debra Black
→
financial
→
Arizona State University Foundation
"In reviewing our records, it appears that the donations were made by Mr. and Mrs. Black personally, rather than through their Foundation."
Gretchen Buhlig
→
employment
→
Arizona State University Foundation
"Gretchen Buhlig CEO, ASU Foundation"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: J <
[email protected]
> To: Rich Kahn Subject: Fwd: Origins Project at ASU Date: Wed, 09 Jan 2019"
Gretchen Buhlig
→
communication
→
Jeffrey Epstein
"From: Gretchen Buhlig Date: Wed, Jan 9, 2019 at 5:03 PM Subject: RE: Origins Project at ASU To: J <
[email protected]
>"
Arizona State University Foundation
→
financial
→
MIT Media Lab
"A simple letter stating that they authorize the transfer of funds from the ASU Foundation to the MIT Media Lab would be sufficient."
Jeffrey Epstein
→
financial
→
Leon Black
"I will need a confirmation from them that they are authorizing the transfer or that you have the authority to authorize the transfer on their behalf."
Jeffrey Epstein
→
financial
→
Enhanced Management Inc.
"Regarding the funding from Enhanced Education to support the Origins Project, the same would be true that we will need authorization from Enhanced Edu"
EFTA01008962.txt | Epstein File Explorer