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Back to data-set-09
EFTA00640384.txt
TXT
7.3 KB
JMail
Extracted Chars
7,524
Entities
18
Relationships
15
Loading extracted text...
Mentioned Entities
18
John de Jongh, Jr.
Person
Politician
1 mention
Paul
Person
Attorney
1 mention
Marjorie Roberts
Person
Attorney
1 mention
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
1 mention
Ian Osborne
Person
Associate
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
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
American Yacht Harbor
Organization
Company
1 mention
Michael Wolff
Person
Associate
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Newsweek
Organization
Company
1 mention
Florida
Location
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"extension of EDC benefits for FTC, which is solely owned by Mr. Epstein"
Cecile de Jongh
→
employment
→
Jeffrey Epstein
"Since your wife has run his company here since 1999, are you aware of his infrequent residence in the VI over these years?"
Jeffrey Epstein
→
financial
→
American Yacht Harbour
"Mr. Epstein is a substantial investor in AYH... Mr. Epstein is listed as a 50 percent shareholder in one of its ownership entities."
John de Jongh, Jr.
→
social
→
Cecile de Jongh
"I have refrained from calling your wife so far on this story out of respect for you... I hope you will consider this an inquiry for you and Cecile De "
Paul
→
legal
→
Jeffrey Epstein
"I know that Mr. Hoffman became Mr. Epstein's lawyer as a result of representing the prior owner of Little St James."
Michael Wolff
→
communication
→
Jeffrey Epstein
"From: Michael Wolff To: Jeffrey Epstein <
[email protected]
> Subject: Re: suggestions? Date: Fri, 19 Aug 2011 10:58:17 +0000"
John de Jongh, Jr.
→
other
→
Financial Trust Company, Inc.
"You signed an approval letter for a five-year extension of EDC benefits for FTC... though you did not sign your approval document until 2010."
John de Jongh, Jr.
→
other
→
American Yacht Harbour
"as recently as mid 2011, you approved a second grant of EDC benefits to a company significantly connected to Mr. Epstein."
Wayne Barrett
→
communication
→
John de Jongh, Jr.
"From: Barrett, Wayne Sent: Wednesda , Au ust 17 2011 6:15 PM To: Subject: Request to speak with you, from Wayne Barrett / Questions from Newsweek"
Erika Kellerhals
→
legal
→
Jeffrey Epstein
"other attorneys who have represented him in the VI, including Erika Kellerhals"
Marjorie Roberts
→
legal
→
Jeffrey Epstein
"other attorneys who have represented him in the VI, including... Marjorie Rawls Roberts"
Maria Hodges
→
legal
→
Jeffrey Epstein
"other attorneys who have represented him in the VI, including... Maria Hodge"
Jeffrey Epstein
→
communication
→
Cecile de Jongh
"Mr. Epstein did visit the VI in January 2010, while still under house arrest in Florida. Correction records show that he visited your wife's office at"
Jeffrey Epstein
→
financial
→
Cecile de Jongh
"Since this extension directly relates to your wife's salary, health benefits, IRA and even a life insurance that presumably carries you as a beneficia"
Andrew L. Farkas
→
financial
→
John de Jongh, Jr.
"Your largest single contributor in the 2010 campaign... are companies associated with AYH/Yacht Haven and Andrew Farkas."
EFTA00640384.txt | Epstein File Explorer