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Back to data-set-09
EFTA01179155.txt
TXT
22.2 KB
JMail
Extracted Chars
22,709
Entities
25
Relationships
18
Loading extracted text...
Mentioned Entities
25
Jeffrey Epstein
Person
Associate
3 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
Independent Commission on Banking
Organization
GovernmentAgency
1 mention
Jes Staley's wife
Person
Associate
1 mention
The British banking debate after Bob Diamond
Communication
1 mention
Michael Rake
Person
Financier
1 mention
1 Knightsbridge Green, London SW1X 714W
Address
1 mention
Sir John Vickers
Person
1 mention
LIBOR Scandal
Event
1 mention
Jerry del Missio
Person
Financier
1 mention
Marcus Agius
Person
Associate
1 mention
2012-07-15
Date
1 mention
Ed Miliband
Person
Politician
1 mention
George Osborne
Person
Politician
1 mention
27 Farm Street, London W1J 5RJ
Address
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
Email Communication
Communication
1 mention
REDACTED-001
Person
Associate
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 "
Peter Mandelson
→
employment
→
Global Counsel LLP
"Lord Mandelson Chairman ... Global Counsel LLP"
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."
Jeffrey Epstein
→
financial
→
Email Communication
"The information contained in this communication is ... the property of Jeffrey Epstein"
Peter Mandelson
→
employment
→
Global Counsel
"Lord Mandelson Chairman GlobalCounsel"
Jeffrey Epstein
→
communication
→
Peter Mandelson
"From: Jeffrey <
[email protected]
> Date: Mon, 16 Jul 2012 20:52:11 +0100 To: Peter Mandelson"
Peter Mandelson
→
communication
→
Jeffrey Epstein
"From: Peter Mandelson To: Jeffrey <
[email protected]
> Date: Mon, 16 Jul 2012 19:59:09 +0000"
Global Counsel
→
document
→
The British banking debate after Bob Diamond
"Global Counsel did an Insight note a week ago. Pasted in below for ease of reading. 9 July 2012 The British banking debate after Bob Diamond"
Global Counsel LLP
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended"
REDACTED-001
→
employment
→
Global Counsel LLP
"My views or opinions expressed are solely those of the author and do not necessarily represent those of Global Counsel LLP."
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of Jeffrey Epstein ... please 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, poss next chairman, Mike Rake."
Robert Diamond
→
employment
→
Barclays PLC
"he was appointed Barclays CEO in 2011. His departure leaves an even greater burden on universal bank leaders"
Robert Diamond
→
document
→
LIBOR Scandal
"the two things that ultimately tripped up Mr Diamond at Barclays. ... the admission that traders had sought to manipulate LIBOR rates"
Barclays PLC
→
document
→
LIBOR Scandal
"the admission that traders had sought to manipulate LIBOR rates for personal and institutional profit"
Robert Diamond
→
employment
→
Barclays PLC
"Bob Diamond's resignation as Chief Executive of Barclays bank"
First Step Act
→
legal
→
Barclays PLC
"Barclay's was to be fined L290mn as part of a settlement with the FSA financial regulator"
Lloyd Blankfein
→
employment
→
Goldman Sachs
"Lloyd Blankfein of Goldman Sachs"
EFTA01179155.txt | Epstein File Explorer