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Back to data-set-09
EFTA00938020.txt
TXT
2.5 KB
JMail
Extracted Chars
2,602
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
2012-06-28
Date
1 mention
The Florida Science Foundation
Organization
Company
1 mention
2012-06-29
Date
1 mention
C-III Capital Partners LLC
Organization
FinancialInstitution
1 mention
Murray J. McCabe
Person
Financier
1 mention
Jes Staley
Person
Celebrity
1 mention
Andrew L. Farkas
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Jes Staley
"From: Jeffrey Epstein To: Jes Staley Date: Fri, 29 Jun 2012 Subject: Fwd: JPM"
Andrew L. Farkas
→
communication
→
The Florida Science Foundation
"From: Farkas, Andrew L. Date: Thu, Jun 28, 2012 at 11:04 PM Subject: JPM To: Florida Science Foundation"
Jeffrey Epstein
→
financial
→
The Florida Science Foundation
"To: Florida Science Foundation
[email protected]
where jeevacation is Epstein's known email address"
Murray J. McCabe
→
communication
→
Andrew L. Farkas
"Just got a call from Murray McCabe. He said they are unable to provide financing."
Murray J. McCabe
→
employment
→
JPMorgan Chase
"McCabe said that JPM is not good at out-of-the-box executions... He said that they will not be representing anyone else"
Jeffrey Epstein
→
financial
→
Andrew L. Farkas
"Thanks for the effort and sponsorship from your end."
Andrew L. Farkas
→
employment
→
C-III Capital Partners LLC
"Nothing contained in this e-mail shall be considered a legally binding agreement... with C-Ill Capital Partners LLC"
EFTA00938020.txt | Epstein File Explorer
JMail