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Back to data-set-09
EFTA00102702.txt
TXT
428.7 KB
JMail
Extracted Chars
437,669
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Interlochen Center for the Arts
Organization
School
41 mentions
Jeffrey Epstein
Person
Associate
41 mentions
Jeffrey Epstein Foundation
Organization
Foundation
17 mentions
Interlochen Public Radio
Organization
GovernmentAgency
13 mentions
Dave Limer
Person
12 mentions
Timothy J. Ambrose
Person
Academic
10 mentions
New York Alumni Meeting
Event
9 mentions
Jeffrey Epstein Household
Organization
Trust
9 mentions
Jesse Philips Foundation
Organization
Foundation
8 mentions
Maddy Society
Organization
7 mentions
Epstein Lodge
Property
6 mentions
Trey Devey
Person
Academic
6 mentions
Luminate CRM
Organization
Company
6 mentions
Dave Liner
Person
6 mentions
Interlochen
Organization
University
5 mentions
ICA-Automation
Organization
GovernmentAgency
5 mentions
J. Epstein Foundation
Organization
Foundation
5 mentions
The Wexner Foundation
Organization
Foundation
4 mentions
New York City
Location
4 mentions
Dean Boal
Person
President
3 mentions
Richard F. Odell
Person
Enabler
3 mentions
Interlochen Annual Fund
Organization
Foundation
3 mentions
1998-1999 Annual Fund
Event
3 mentions
Itzhak Perlman
Person
Celebrity
3 mentions
J. Epstein & Company
Organization
Company
3 mentions
REDACTED-001
Person
Associate
3 mentions
J. Epstein & Company, Inc.
Organization
Company
2 mentions
Bear, Stearns Government Securities Corporation
Organization
FinancialInstitution
2 mentions
Town and Country Log Homes
Organization
Company
2 mentions
Karen Sargent
Person
Witness
2 mentions
The President's Club of Interlochen
Organization
Trust
2 mentions
John F. Welch
Person
Celebrity
2 mentions
Lawrence W. Clarkson
Person
Witness
2 mentions
Susie Morrow
Person
Witness
2 mentions
Jeffrey E. Epstein Scholarship Lodge
Property
2 mentions
Richard K. Dupree
Person
Enabler
2 mentions
Radisson Empire Hotel
Organization
Company
2 mentions
Beth Stoner
Person
Academic
2 mentions
Paula Sherman
Person
Enabler
2 mentions
International Student Fund
Organization
Trust
2 mentions
Financial Transaction 1990-09-26
FinancialTransaction
2 mentions
Single Donation 1996-08-29
FinancialTransaction
2 mentions
1996-1997 Annual Fund
Event
2 mentions
C.O.U.O. Foundation, Inc
Organization
Foundation
2 mentions
Alice Tully Hall
Location
2 mentions
The Villard House
Property
2 mentions
Dan Bauer
Person
Academic
1 mention
Julie A. Thompson
Person
Academic
1 mention
34 East 69th Street
Address
1 mention
Andrew Young
Person
Politician
1 mention
Relationships
50
C.O.U.O. Foundation, Inc
→
financial
→
Interlochen Center for the Arts
"C.O.U.O. Foundation, Inc $17000.00 Single Donation 04/09/2003"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Lifetime Cash/tit-Kind YTD Combined Amount $61,550.00"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation $1600.00 Single Donation 08/05/1996"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation $1710.00 Single Donation 12/11/1998"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation 32000.00 Single Donation 08/29/1996"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation $3000.00 Single Donation 08/05/1996"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Total Donation Amount: S2,000 ... 8/29/1996"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation $1710.00 Single Donation 12/11/1998"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation $2000.00 Single Donation 08/29/1996"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation $10000.00 Single Donation 01/19/1995"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation $10400.00 Single Donation 08/05/1996"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation Donation 08105/1996 to Epstein Foundation 510400.00 Single Donation 08/05/1996. Created."
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation $10400.00 Single Donation 12/11/1998"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation $10400.00 Single Donation 12111/1998. Created. Stage History Received Amount 510.400.00"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation $15000.00 Single Donation 01119/1995 Donation Record Type Single Donation 01/19/1995 Account Name Epstein Foundation Amount $15.000"
Dave Limer
→
document
→
Jeffrey Epstein Foundation
"Last Modihed By Dave Limer. 2112)2020 420AM"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Action Changed Donation Name from Epstein Foundation Donation to Epstein Foundation 515000.00 Single Donation 01(19(1995. Amount $15,000.00"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation $20000.00 Single Donation 03/20/1996 Close Date 320/1996"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein SIOW.00 Single Donation 04/23/1991 ... Total Donation Amount: 51,000 ... Check"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein 51000.00 Single Donation 05/22/I992 ... Transmittal Type Cash"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Lifetime Cash/In-Kind $401,815.48"
Jeffrey Epstein
→
employment
→
Interlochen Center for the Arts
"Constituency Group Camp Alum"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Household
"Account Name Jeffrey Epstein Household"
Jeffrey Epstein Foundation
→
financial
→
Interlochen Center for the Arts
"Epstein Foundation $290.00 Single Donation 12/11/1998"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein $1000.00 Single Donation 04/23/1991"
Jeffrey Epstein Foundation
→
document
→
1998-1999 Annual Fund
"Primary Campaign Source 1998-1999 Annual Fund"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Lifetime Cashlln-Kind $401,815.48 Lifetime ICA $86,010.00"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Household
"Jeffrey Epstein Jeffrey Epstein Household Donor Full"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein $1000.00 Single Donation 09/26/1990 Designation 570100 New York Alumni Meeting 11/12/90"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein $1658.50 Single Donation 04/27/1992 Payment Type Check"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein SI658.50 Single Donation 04/27/1992"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein 51700.00 Single Donation 10/12/1990"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Lifetime Cash/In-Kind $401,815.48 Lifetime ICA $86,010.00"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Action Changed Donation Name from Jeffrey Epstein Donation - 07/20/1993 to Jeffrey Epstein $12000.00 Single Donation 07/20/1993"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein $15000.00 Single Donation 11/12/1993"
Jeffrey Epstein
→
employment
→
Interlochen Center for the Arts
"Constituency Group Camp Alum"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein SIC00.00 Single Donation 05/22/1992 - Salesforce - Enterprise Edition"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein 51000.00 Single Donation 09/26/ 1990 - Salesforce - Enterprise Edition"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein $2646.98 Single Donation 11/16/1990. Created."
Jeffrey Epstein
→
financial
→
Interlochen Annual Fund
"Jeffrey Epstein $3000.00 Single Donation 04/01/1992"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein $10000.00 Single Donation 05/19/1993"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Lifetime Cashlln-Kind $401,815.48"
Jesse Philips Foundation
→
financial
→
Interlochen Center for the Arts
"Jesse Philips Foundation 37100.00 Single Donation 07/29/1998"
Jesse Philips Foundation
→
financial
→
Interlochen Center for the Arts
"Jesse Philips Foundation $20000.00 Single Donation 07/29/1998"
Jesse Philips Foundation
→
financial
→
Interlochen Center for the Arts
"Jesse Philips Foundation $22900.00 Single Donation 07/29/1998"
Jeffrey Epstein
→
document
→
Interlochen Center for the Arts
"Desagnabm 130102 Jeffrey Epstein CLOSED to 040007"
Jesse Philips Foundation
→
property
→
New York, NY 10022
"Account Billing Address Billing Street New York NY 10022 US"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein $10000.00 Single Donation 05/19/1993"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Jeffrey Epstein $10.00 Single Donation 05/04/1990"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Lifetime Cash/In-Kind $401,815.48"
EFTA00102702.txt | Epstein File Explorer
JMail