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Back to data-set-09
EFTA00915546.txt
TXT
3 KB
JMail
Extracted Chars
3,103
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
FT Real Estate, Inc.
Organization
Company
1 mention
Barry Josephson
Person
Associate
1 mention
Enhanced Management Inc.
Organization
ShellCompany
1 mention
Gary Moses
Person
Enabler
1 mention
Bank of America Merrill Lynch
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Gary Kerney
Person
Associate
1 mention
Peggy Siegal
Person
Associate
1 mention
Adam Bly
Person
Associate
1 mention
MC2
Organization
Company
1 mention
Marvin Minsky
Person
Celebrity
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
David Rodgers
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein
[email protected]
Subject: Fwd: Discussion Topics / Updates Date: Thu, 14 Jul 2011 16:31:29 +0000"
Jeffrey Epstein
→
financial
→
Barry Josephson
"Barry Josephson - $60,000 plus accrued interest was due yesterday... I had explained to Jeffery that I needed that income flowing to then pay him back"
David Rodgers
→
employment
→
Jeffrey Epstein
"dave rodgers - has worked 58 days (1,000 per day) and has 16 airline days (500 per day) which totals 66,000 vs the 25,000 (50,000 annual salary) he wa"
FT Real Estate, Inc.
→
financial
→
Bank of America Merrill Lynch
"425k in merrill lynch account"
Gary Moses
→
employment
→
Jeffrey Epstein
"Gary Moses - what did you decide about his raise from 76,500 to 85,000?"
Richard Kahn
→
employment
→
Jeffrey Epstein
"i am unsure of your intentions but based on first 6 months his annual pay will be 132,000"
Jeffrey Epstein
→
financial
→
Marvin Minsky
"Marvin Minsky - update on Enhanced consulting fees - when should this begin? did you finalize monthly or annual amount?"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"ghislaine - never heard back from regarding items in her safe"
Jeffrey Epstein
→
financial
→
Peggy Siegal
"peggy siege! invoices 25,000 and 8,000 - her assistant called and said there were for 2 film festivals that you agreed to pay for"
Jeffrey Epstein
→
financial
→
MC2
"MC2 - credit line balance 749,598 (they have made 35,000 in payments ytd)"
Jeffrey Epstein
→
financial
→
FT Real Estate, Inc.
"FT Real Estate - reminder of 425k in merrill lynch account"
EFTA00915546.txt | Epstein File Explorer