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Back to data-set-09
EFTA00948535.txt
TXT
5.2 KB
JMail
Extracted Chars
5,328
Entities
10
Relationships
7
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Mentioned Entities
10
Tom Barrack
Person
Defendant
1 mention
US GIO
Organization
1 mention
Colony American Homes, LLC
Organization
Company
1 mention
Colony Single-Family Residential, Inc.
Organization
Company
1 mention
Colony Capital, LLC
Organization
Company
1 mention
Kevin Traenkle
Person
Financier
1 mention
Justin Chang
Person
Academic
1 mention
J.P. Morgan
Organization
Company
1 mention
2012-12-04
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Tom Barrack
"From: Jeffrey Epstein
[email protected]
To: Tom Barrack Private"
Tom Barrack
→
employment
→
Colony Capital, LLC
"Tom Barrack Founder, Chairman and Chief Executive Officer of Colony Capital, LLC"
Justin Chang
→
employment
→
Colony American Homes, LLC
"Justin Chang Chief Executive Officer of Colony American Homes, LLC"
Kevin Traenkle
→
employment
→
Colony Capital, LLC
"Kevin Traenkle Principal of Colony Capital, LLC"
Colony Capital, LLC
→
employment
→
Colony Single-Family Residential, Inc.
"Colony Single-Family Residential, Inc. (CSFR) was established in early 2012 by Colony Capital, LLC (Colony)"
Jeffrey Epstein
→
financial
→
Communication
"It is the property of Jeffrey Epstein"
J.P. Morgan
→
event
→
Event
"J.P. Morgan invites you to participate in a prospective investor conference call for Colony Single-Family Residential, Inc."
EFTA00948535.txt | Epstein File Explorer
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