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Back to data-set-09
EFTA01194821.txt
TXT
2.5 KB
JMail
Extracted Chars
2,591
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Jeepers, Inc.
Organization
Company
1 mention
Assignment of Economic Interest Agreement
Communication
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Nicole Higgins
Person
Associate
1 mention
Fortress Investment Group
Organization
Company
1 mention
The Bank of New York Mellon Corporation
Organization
FinancialInstitution
1 mention
Jeanne Brennan Wiebracht
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Glenn Dubin
Person
Celebrity
1 mention
575 Lexington Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E. Subject: Fwd: Fortress Value Recovery Fund I LLC - Investor Communication Date: Mon, 08 Jun 2015"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Glenn Dubin
→
financial
→
Jeepers, Inc.
"funds received from dubin 10-6-2014 4,375,302"
Jeepers, Inc.
→
financial
→
Glenn Dubin
"distribution and payment to dubin 11-12-2014 (222,549)"
Jeepers, Inc.
→
financial
→
Glenn Dubin
"distribution and payment to dubin 12-31-2014 (166,911)"
D.B. Zwirn Special Opportunities Fund
→
financial
→
Jeepers, Inc.
"Jeepers has received a 244,778.23 distribution from Fortress Value Recovery Fund... wired on June 4, 2015 in the below amount"
Jeepers, Inc.
→
financial
→
D.B. Zwirn Special Opportunities Fund
"unrealistic that Jeepers will receive any additional funds as their ownership % of fund is 1.112996%"
Jeepers, Inc.
→
financial
→
The Bank of New York Mellon Corporation
"Glenn Dubin: $244,778.34 wired to Jeepers Inc., Bank of New York"
Jeffrey Epstein
→
financial
→
Jeepers, Inc.
"Jeepers has received a 244,778.23 distribution... Pursuant to the Assignment of Economic Interest Agreement dated as of August 1, 2011 between Glenn D"
Jeanne Brennan Wiebracht
→
communication
→
Richard Kahn
"Cc: Jeanne Brennan Subject: Fortress Value Recovery Fund I LLC - Distribution Date: June 3. 2015 Richard. Please note a Fortress Value Recovery Fund I"
EFTA01194821.txt | Epstein File Explorer