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Back to data-set-09
EFTA00740264.txt
TXT
9.3 KB
JMail
Extracted Chars
9,531
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
The Sarah Ferguson Foundation
Organization
Foundation
1 mention
George Bonini
Person
Attorney
1 mention
Hartmoor LLC
Organization
Company
1 mention
2009-10-04
Date
1 mention
Asia Gateway Ltd.
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
Richard Branson
Person
Celebrity
1 mention
590 Madison Avenue
Address
1 mention
Prince Andrew
Person
Celebrity
1 mention
Sarah Ferguson
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
David Stern
"From: Jeffrey Epstein
[email protected]
To: David Stern Subject: Re: Daily Telegraph: Revealed: Duchess of York's US firm collapses with $1m debts"
Sarah Ferguson
→
financial
→
Hartmoor LLC
"A company controlled by Sarah Ferguson, the Duchess of York ... According to public records the Duchess owns 51 per cent of the company"
Sarah Ferguson
→
employment
→
The Sarah Ferguson Foundation
"The Sarah Ferguson Foundation, a charity run out of New York and which has been described as Hartmoor's philanthropic arm."
Hartmoor LLC
→
property
→
590 Madison Avenue
"The company occupied 5,600sq ft of office space at 590 Madison Avenue"
Sarah Ferguson
→
document
→
Communication
"have you spoken to her? ... Subject: Re: Daily Telegraph: Revealed: Duchess of York's US firm collapses with $1m debts"
Sarah Ferguson
→
social
→
Prince Andrew
"following her divorce from Prince Andrew. ... The Duchess, who received a lump sum of just 300,000 as a divorce settlement from Prince Andrew"
Richard Branson
→
social
→
Sarah Ferguson
"owned by the Duchess's friend Sir Richard Branson."
George Bonini
→
employment
→
Hartmoor LLC
"George Bonini, a Seattle-based lawyer appointed by creditors to wind up Hartmoor"
EFTA00740264.txt | Epstein File Explorer