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Back to data-set-09
EFTA00917694.txt
TXT
7.1 KB
JMail
Extracted Chars
7,266
Entities
17
Relationships
14
Loading extracted text...
Mentioned Entities
17
John de Jongh, Jr.
Person
Politician
1 mention
Paul
Person
Attorney
1 mention
Marjorie Roberts
Person
Attorney
1 mention
Yacht Haven USVI
Organization
Company
1 mention
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
1 mention
Ian Osborne
Person
Associate
1 mention
Financial Trust Corporation
Organization
Company
1 mention
Wayne Barrett
Person
Witness
1 mention
Cecile de Jongh
Person
Associate
1 mention
Maria Hodges
Person
Enabler
1 mention
Erika Kellerhals
Person
Attorney
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Michael Wolff
Person
Associate
1 mention
Newsweek
Organization
Company
1 mention
Florida
Location
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Jeffrey Epstein
→
communication
→
Ian Osborne
"From: Jeffrey Epstein
[email protected]
To: Ian Osborne Date: Fri, 19 Aug 2011 09:21:53 +0000"
Jeffrey Epstein
→
communication
→
Michael Wolff
"From: Jeffrey Epstein
[email protected]
To: Ian Osborne , Michael Wolff Subject: suggestions? Date: Fri, 19 Aug 2011 09:21:53 +0000"
Jeffrey Epstein
→
financial
→
Financial Trust Corporation
"FTC, which is solely owned by Mr. Epstein"
Cecile de Jongh
→
employment
→
Financial Trust Corporation
"Since your wife has run his company here since 1999"
John de Jongh, Jr.
→
social
→
Cecile de Jongh
"I am assuming that you would prefer to answer questions through your office for both of you, so I hope you will consider this an inquiry for you and C"
Jeffrey Epstein
→
financial
→
Yacht Haven USVI
"Mr. Epstein is a substantial investor in AYH. You recently signed an extension of EDC benefits to AYH, and Mr. Epstein is listed as a 50 percent share"
Paul
→
legal
→
Jeffrey Epstein
"Mr. Hoffman became Mr. Epstein's lawyer as a result of representing the prior owner of Little St James."
Erika Kellerhals
→
legal
→
Jeffrey Epstein
"other attorneys who have represented him in the VI, including Erika Kellerhals"
Marjorie Roberts
→
legal
→
Jeffrey Epstein
"including Erika Kellerhals, Marjorie Rawls Roberts, Maria Hodge"
Maria Hodges
→
legal
→
Jeffrey Epstein
"including Erika Kellerhals, Marjorie Rawls Roberts, Maria Hodge"
Jeffrey Epstein
→
property
→
Little Saint James
"representing the prior owner of Little St James. How did Mr. Epstein come to hire Cecile De Jongh?"
Wayne Barrett
→
communication
→
John de Jongh, Jr.
"From: Barrett, Wayne Sent: Wednesday, August 17 2011 6:15 PM To: Subject: Request to speak with you, from Wayne Barrett / Questions from Newsweek Gove"
Jeffrey Epstein
→
communication
→
Cecile de Jongh
"Correction records show that he visited your wife's office at that time. Did the subject of your approval of this extension come up at the time of tho"
Andrew L. Farkas
→
financial
→
John de Jongh, Jr.
"Your largest single contributor in the 2010 campaign, as best as I can determine, are companies associated with AYH/Yacht Haven and Andrew Farkas."
EFTA00917694.txt | Epstein File Explorer