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Back to data-set-09
EFTA01008479.txt
TXT
7.3 KB
JMail
Extracted Chars
7,410
Entities
14
Relationships
10
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Mentioned Entities
14
Lisa Jacobson
Person
Witness
1 mention
Helen Pearson
Person
Witness
1 mention
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
10
Enhanced Management Inc.
→
financial
→
Arizona State University Foundation
"refund or redirect the $25,000 gift that we received on 4/3/2017. The earlier gifts from them are presumed spent."
Richard Kahn
→
communication
→
Gretchen Buhlig
"Richard Kahn to Gretchen Buhlig Subject: Re: ASU Origins to MIT Media Lab"
Virginia DeSanto
→
communication
→
Richard Kahn
"From: Virginia DeSanto To: Richard Kahn Subject: RE: ASU"
Gretchen Buhlig
→
employment
→
Arizona State University Foundation
"Gretchen Buhlig CEO, ASU Foundation"
Virginia DeSanto
→
employment
→
Arizona State University Foundation
"Ginny DeSanto, ASUF Treasurer"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Mr Epstein was under the impression from previous conversations that the amount was closer to 700,000"
Leon Black Family Foundation
→
financial
→
Arizona State University Foundation
"of the $2.6 m of very large gifts, $607k remains unspent and that amount is pro-rated between the two qualifying very large donors. The Leon Black Fam"
Richard Kahn
→
financial
→
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... the amount w"
Jeffrey Epstein
→
power
→
Enhanced Management Inc.
"attached is the signed authorization from Enhanced Education... Mr Epstein was under the impression... the amount was closer to 700,000"
Lawrence Krauss
→
employment
→
Origins Project
"In negotiations with Dr. Krauss, we agreed that if requested we would return gifts to donors"
EFTA01008479.txt | Epstein File Explorer