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Back to data-set-09
EFTA00939281.txt
TXT
22.3 KB
JMail
Extracted Chars
22,861
Entities
24
Relationships
18
Loading extracted text...
Mentioned Entities
24
Jeffrey Epstein
Person
Associate
3 mentions
1 Knightsbridge Green, London SW1X 7NW
Address
2 mentions
Robert Diamond
Person
Financier
2 mentions
Global Counsel LLP
Organization
Company
2 mentions
Peter Mandelson
Person
Celebrity
2 mentions
Barclays PLC
Organization
Company
2 mentions
Central Bank of the UK
Organization
GovernmentAgency
1 mention
Independent Commission on Banking
Organization
GovernmentAgency
1 mention
Michael Rake
Person
Financier
1 mention
Sir John Vickers
Person
1 mention
27 Farm Street London WIJ 5RJ
Address
1 mention
J P Morgan
Organization
FinancialInstitution
1 mention
LIBOR Scandal
Event
1 mention
Jerry del Missio
Person
Financier
1 mention
Marcus Agius
Person
Associate
1 mention
Ed Miliband
Person
Politician
1 mention
George Osborne
Person
Politician
1 mention
27 Farm Street, London W1J 5RJ
Address
1 mention
2012-07-16
Date
1 mention
Global Counsel
Organization
Company
1 mention
Lloyd Blankfein
Person
Celebrity
1 mention
Goldman Sachs
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
First Step Act
Organization
GovernmentAgency
1 mention
Relationships
18
Jeffrey Epstein
→
communication
→
Peter Mandelson
"From: Jeffrey Epstein jeevacation@gmailcom Date: Sun, 15 Jul 2012 23:51:18 +0100 To: Peter Mandelson what do you know of the libor scandal.. do you kn"
Peter Mandelson
→
employment
→
Global Counsel LLP
"Lord Mandelson Chairman 1 Knightsbridge Green, London SW1X 7NW www.globalcounsel.co.uk"
Robert Diamond
→
employment
→
Barclays PLC
"Politicians actively questioned Mr Diamond's credentials to lead a retail bank when he was appointed Barclays CEO in 2011."
Jeffrey Epstein
→
document
→
LIBOR Scandal
"what do you know of the libor scandal.."
LIBOR Scandal
→
property
→
Barclays PLC
"questions of culture and character raised by the admission that traders had sought to manipulate LIBOR rates for personal and institutional profit"
Global Counsel LLP
→
property
→
1 Knightsbridge Green, London SW1X 7NW
"Lord Mandelson Chairman 1 Knightsbridge Green, London SW1X 7NW www.globalcounsel.co.uk"
Robert Diamond
→
employment
→
Barclays PLC
"Mr Diamond maintained a glass office on the trading floor at Barcap even after his transition to leadership of Barclays"
Global Counsel LLP
→
property
→
27 Farm Street, London W1J 5RJ
"Global Counsel LLP is a limited liability partnership registered in England with number OC359787. registered office 27 Farm Street London WIJ 5RJ"
Peter Mandelson
→
communication
→
Jeffrey Epstein
"From: Peter Mandelson To: Jeffrey
[email protected]
Date: Mon, 16 Jul 2012"
Jeffrey Epstein
→
communication
→
Peter Mandelson
"From: Jeffrey Epstein <
[email protected]
> To: Peter Mandelson Subject: Re: and how close are you and agius?"
Peter Mandelson
→
employment
→
Global Counsel
"Lord Mandelson Chairman Global Counsel"
Robert Diamond
→
employment
→
Barclays PLC
"Bob Diamond's resignation as Chief Executive of Barclays bank"
Barclays PLC
→
legal
→
First Step Act
"Barclay's was to be fined L290mn as part of a settlement with the FSA financial regulator"
Global Counsel
→
property
→
1 Knightsbridge Green, London SW1X 7NW
"Lord Mandelson Chairman 1 Knightsbridge Green, London SW1X 7NW www.global-counsel.co.uk"
Marcus Agius
→
employment
→
Barclays PLC
"The chairman, Agius"
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of Jeffrey Epstein... notify us immediately by return e-mail or by e-mail to
[email protected]
"
Peter Mandelson
→
social
→
Marcus Agius
"and how close are you and agius? ... The chairman, Agius, and the senior independent director... Mike Rake."
Jeffrey Epstein
→
social
→
Global Counsel LLP
"This email and any attachments... may be attorney-client privileged... It is the property of Jeffrey Epstein... My views or opinions expressed are sol"
EFTA00939281.txt | Epstein File Explorer