Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA01000694.txt
TXT
2.8 KB
JMail
Extracted Chars
2,906
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Jeepers, Inc.
Organization
Company
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
Nicole Higgins
Person
Associate
1 mention
Fortress Investment Group
Organization
Company
1 mention
2014-11-12
Date
1 mention
2011-08-01
Date
1 mention
The Bank of New York Mellon Corporation
Organization
FinancialInstitution
1 mention
Jeanne Brennan Wiebracht
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> To: Richard Kahn Subject: Re: Jeepers from Fortress Date: Wed, 12 Nov 2014 18:17:13 +0000"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Glenn Dubin
→
financial
→
D.B. Zwirn Special Opportunities Fund
"interest in the Fund held by Glenn Dubin will be wired on November 12, 2014"
D.B. Zwirn Special Opportunities Fund
→
financial
→
Jeepers, Inc.
"Glenn Dubin: $222,549.24 wired to Jeepers Inc., Bank of New York ... Jeepers has received 222,549.24 from Fortress"
Glenn Dubin
→
legal
→
Jeepers, Inc.
"Pursuant to the Assignment of Economic Interest Agreement dated as of August 1, 2011 between Glenn Dubin and Jeepers, Inc."
Jeepers, Inc.
→
financial
→
The Bank of New York Mellon Corporation
"Glenn Dubin: $222,549.24 wired to Jeepers Inc., Bank of New York"
Jeepers, Inc.
→
financial
→
Glenn Dubin
"Per attached backstop agreement that money must be delivered to Dubin within 5 business days"
Jeffrey Epstein
→
financial
→
Jeepers, Inc.
"Is the money ours? ... It is the property of JEE ...
[email protected]
"
EFTA01000694.txt | Epstein File Explorer
JMail