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Back to data-set-09
EFTA01027195.txt
TXT
6 KB
JMail
Extracted Chars
6,137
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
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
MIT Media Lab
Organization
Academic Institution
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Lawrence Krauss
Person
Celebrity
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Virginia DeSanto
→
employment
→
Arizona State University Foundation
"Virginia (Ginny) DeSanto, CPA, CGMA Chief Financial Officer and Treasurer ASU Enterprise Partners ASU Foundation"
Gretchen Buhlig
→
employment
→
Arizona State University Foundation
"Gretchen Buhlig CEO, ASU Foundation"
Enhanced Management Inc.
→
financial
→
Origins Project
"we have agreed to refund or redirect the $25,000 gift that we received on 4/3/2017"
Richard Kahn
→
communication
→
Gretchen Buhlig
"On Jan 14, 2019, at 10:50 AM, Gretchen Buhlig wrote: Mr. Kahn, I have asked Ginny DeSanto... to send you the calculation"
Leon Black Family Foundation
→
financial
→
Origins Project
"The Leon Black Family Foundation is represented as Foundation B on this spreadsheet... of the $2.6 m of very large gifts, $607k remains unspent"
Jeffrey Epstein
→
power
→
Arizona State University Foundation
"can you please provide calculation on the 467,150 amount to be transferred as Mr Epstein was under the impression from previous conversations that the"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: J <
[email protected]
> To: Richard Kahn Subject: Re: ASU Origins to MIT Media Lab"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"The information contained in this communication is confidential... It is the property of JEE"
Arizona State University Foundation
→
financial
→
MIT Media Lab
"ASU Origins to MIT Media Lab - Enhanced Education... we have agreed to refund or redirect the $25,000 gift"
Jeffrey Epstein
→
social
→
Leon Black
"regarding Leon Black can you please provide calculation on the 467,150 amount to be transferred as Mr Epstein was under the impression..."
EFTA01027195.txt | Epstein File Explorer