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Back to data-set-09
EFTA01008505.txt
TXT
6.3 KB
JMail
Extracted Chars
6,430
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
ASU Origins Project
Event
University
1 mention
Gretchen Buhlig
Person
Officer
1 mention
Virginia DeSanto
Person
Officer
1 mention
Leon Black Family Foundation
Organization
Foundation
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
575 Lexington Avenue
Address
1 mention
Lawrence Krauss
Person
Celebrity
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
financial
→
Richard Kahn
"consider this your authorization to send both enhanced foundation and black foundation to mit. media lab. i believe you already have the wire instruct"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
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. The earlier gifts from them are presumed spent."
Leon Black Family Foundation
→
financial
→
Arizona State University Foundation
"The Leon Black Family Foundation is represented as Foundation B on this spreadsheet... of the $2.6 m of very large gifts, $607k remains unspent"
Virginia DeSanto
→
employment
→
Arizona State University Foundation
"Virginia (Ginny) DeSanto, CPA, CGMA Chief Financial Officer and Treasurer ASU Enterprise Partners ASU Foundation"
Gretchen Buhlig
→
employment
→
Arizona State University Foundation
"Gretchen Buhlig CEO, ASU Foundation"
Richard Kahn
→
communication
→
Gretchen Buhlig
"On Jan 14, 2019, at 10:50 AM, Gretchen Buhlig wrote: Mr. Kahn, I have asked Ginny DeSanto... to send you the calculation"
Lawrence Krauss
→
employment
→
Origins Project
"Thank you for the support provided to ASU while Dr. Krauss's work was conducted here."
Jeffrey Epstein
→
financial
→
Enhanced Management Inc.
"consider this your authorization to send both enhanced foundation and black foundation to mit."
Jeffrey Epstein
→
financial
→
MIT Media Lab
"consider this your authorization to send both enhanced foundation and black foundation to mit. media lab."
Arizona State University Foundation
→
financial
→
MIT Media Lab
"We have decided to allow re-direction of the remaining gift funds in place of a refund of the remaining gift funds in an effort to accommodate the nee"
EFTA01008505.txt | Epstein File Explorer