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Back to data-set-09
EFTA00993508.txt
TXT
2.5 KB
JMail
Extracted Chars
2,591
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Joi Ito
Person
Financier
1 mention
Nicole Degnan
Person
Academic
1 mention
2014-07-09
Date
1 mention
Enhanced Management Inc.
Organization
ShellCompany
1 mention
MIT Media Lab
Organization
Academic Institution
1 mention
Joscha Bach
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
Enhanced Management Inc.
"it would be coming from his foundation Enhanced"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Nicole Degnan
→
employment
→
MIT Media Lab
"Nicole Degnan Senior Financial Officer, Financial Planning & Analysis MIT Media Lab"
Richard Kahn
→
communication
→
Joi Ito
"On Wed, Jul 9, 2014 at 6:27 PM, Richard Kahn < > wrote: Attached is letter from Joi Ito"
Enhanced Management Inc.
→
financial
→
MIT Media Lab
"Attached is letter from Joi Ito for gift from Enhanced to be used for Joscha expenses Please confirm letter is ok and that i should send $50,000 tomor"
Richard Kahn
→
social
→
Jeffrey Epstein
"jeffrey mentioned sending $50,000 to you for joshca bach to use ... please confirm letter is ok and that i should send $50,000 tomorrow"
Jeffrey Epstein
→
financial
→
Joscha Bach
"jeffrey mentioned sending $50,000 to you for joshca bach to use"
Joi Ito
→
employment
→
MIT Media Lab
"I'll make sure the money ends up in an account that Joscha Bach can charge expenses against."
EFTA00993508.txt | Epstein File Explorer