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Back to data-set-09
EFTA00939242.txt
TXT
22.7 KB
JMail
Extracted Chars
23,203
Entities
21
Relationships
20
Loading extracted text...
Mentioned Entities
21
Jeffrey Epstein
Person
Associate
3 mentions
Robert Diamond
Person
Financier
2 mentions
Global Counsel LLP
Organization
Company
2 mentions
Peter Mandelson
Person
Celebrity
2 mentions
Barclays PLC
Organization
Company
2 mentions
London
Location
2 mentions
Lazard & Co., Limited
Organization
FinancialInstitution
1 mention
Michael Rake
Person
Financier
1 mention
[email protected]
Communication
1 mention
Jerry del Missio
Person
Financier
1 mention
Marcus Agius
Person
Associate
1 mention
2012-07-15
Date
1 mention
Ed Miliband
Person
Politician
1 mention
George Osborne
Person
Politician
1 mention
LIBOR Scandal
LegalCase
1 mention
27 Farm Street, London W1J 5RJ
Address
1 mention
Global Counsel
Organization
Company
1 mention
Lloyd Blankfein
Person
Celebrity
1 mention
[email protected]
Communication
PhoneNumber
1 mention
First Step Act
Organization
GovernmentAgency
1 mention
England
Location
1 mention
Relationships
20
Jeffrey Epstein
→
communication
→
Peter Mandelson
"From: Jeffrey Epstein
[email protected]
Date: Sun, 15 Jul 2012 23:51:18 +0100 To: Peter Mandelson what do you know of the libor scandal.. do you k"
Peter Mandelson
→
employment
→
Global Counsel LLP
"Lord Mendelson Chairman 1 Knightsbridge Green. London SW1X 7NW www.global-counsel.co.uk"
LIBOR Scandal
→
document
→
Jeffrey Epstein
"what do you know of the libor scandal.. do you know the other sat barclay.. lets talk tomorow"
Jeffrey Epstein
→
communication
→
Peter Mandelson
"give me a phone number to call... and how close are you and agius?"
Peter Mandelson
→
communication
→
Jeffrey Epstein
"Fairly. He's ex chair of Lazard. Upper crust, remote."
Peter Mandelson
→
employment
→
Global Counsel
"Lord Mendelson Chairman... www.global-counsel.co.uk"
Robert Diamond
→
employment
→
Barclays PLC
"Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks a turning point"
Marcus Agius
→
employment
→
Barclays PLC
"The chairman, Agius, and the senior independent director"
Marcus Agius
→
employment
→
Lazard & Co., Limited
"He's ex chair of Lazard."
Barclays PLC
→
legal
→
First Step Act
"Barclay's was to be fined L290mn as part of a settlement with the FSA financial regulator over its part in the fixing of the London interbank lending "
Global Counsel LLP
→
property
→
27 Farm Street, London W1J 5RJ
"Global Counsel LLP is a limited liability partnership registered in England... registered office 27 Farm Street, London W1J 5RJ"
Global Counsel LLP
→
employment
→
England
"Global Counsel LLP is a limited liability partnership registered in England"
Global Counsel
→
document
→
Communication
"Global Counsel did an Insight note a week ago. Pasted in below for ease of reading."
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of Jeffrey Epstein... notify us immediately by return e-mail or by e-mail to
[email protected]
"
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of Jeffrey Epstein... notify us immediately by return e-mail or by e-mail to
[email protected]
"
Peter Mandelson
→
social
→
Marcus Agius
"and how close are you and agius? On Mon, Jul 16, 2012 at 6:59 AM, Peter Mandelson wrote: Fairly."
Global Counsel LLP
→
employment
→
Jeffrey Epstein
"My views or opinions expressed are solely those of the author and do not necessarily represent those of Global Counsel LLP... It is the property of Je"
Robert Diamond
→
employment
→
Barclays PLC
"His departure leaves an even greater burden on universal bank leaders... Mr Diamond maintained a glass office on the trading floor at Barcap even afte"
George Osborne
→
employment
→
London
"George Osborne, the British Chancellor, has tried to accommodate London-based investment banks"
Lloyd Blankfein
→
employment
→
Goldman Sachs
"Lloyd Blankfein of Goldman Sachs trying to explain to the US Senate"
EFTA00939242.txt | Epstein File Explorer