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Back to data-set-09
EFTA01008493.txt
TXT
6.3 KB
JMail
Extracted Chars
6,465
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
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
2017-04-03
Date
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
2019-01-14
Date
1 mention
Lawrence Krauss
Person
Celebrity
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
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"
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"
Richard Kahn
→
communication
→
Gretchen Buhlig
"From: Richard Kahn Sent: Monday, January 14, 2019 8:53 AM To: Gretchen Buhlig"
Lawrence Krauss
→
employment
→
Origins Project
"Thank you for the support provided to ASU while Dr. Krauss's work was conducted here."
Richard Kahn
→
social
→
Jeffrey Epstein
"Mr Epstein was under the impression from previous conversations that the amount was closer to 700,000 thank you Richard Kahn"
Leon Black Family Foundation
→
financial
→
Arizona State University Foundation
"of the $2.6 m of very large gifts, $607k remains unspent... The Leon Black Family Foundation is represented as Foundation B"
Virginia DeSanto
→
communication
→
Lawrence Krauss
"In negotiations with Dr. Krauss, we agreed that if requested we would return gifts to donors"
Jeffrey Epstein
→
financial
→
Enhanced Management Inc.
"attached is the signed authorization from Enhanced Education regarding Leon Black can you please provide calculation... as Mr Epstein was under the im"
EFTA01008493.txt | Epstein File Explorer