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Back to data-set-09
EFTA01008499.txt
TXT
6.2 KB
JMail
Extracted Chars
6,302
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
ASU Origins Project
Event
University
1 mention
Gretchen Buhlig
Person
Officer
1 mention
Virginia DeSanto
Person
Officer
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
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Virginia DeSanto
→
employment
→
Arizona State University Foundation
"I have asked Ginny DeSanto, ASUF Treasurer, to send you the calculation"
Gretchen Buhlig
→
employment
→
Arizona State University Foundation
"Gretchen Buhlig CEO, ASU Foundation"
Enhanced Management Inc.
→
financial
→
Arizona State University Foundation
"we have agreed to refund or redirect the $25,000 gift that we received on 4/3/2017."
Richard Kahn
→
social
→
Jeffrey Epstein
"regarding Leon Black can you please provide calculation on the 467,150 amount to be transferred as Mr Epstein was under the impression from previous c"
Leon Black Family Foundation
→
financial
→
Arizona State University Foundation
"The Leon Black Family Foundation is represented as Foundation B on this spreadsheet. ... $607k remains unspent"
Lawrence Krauss
→
employment
→
ASU Origins Project
"Thank you for the support provided to ASU while Dr. Krauss's work was conducted here."
Jeffrey Epstein
→
financial
→
Enhanced Management Inc.
"so both toget is 607 plus our 25 , ok"
Jeffrey Epstein
→
power
→
Leon Black
"regarding Leon Black can you please provide calculation ... as Mr Epstein was under the impression ... the amount was closer to 700,000"
EFTA01008499.txt | Epstein File Explorer
JMail