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Back to data-set-09
EFTA01019871.txt
TXT
4.2 KB
JMail
Extracted Chars
4,272
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Robert Matthews
Person
Suspect
1 mention
Justin Metz
Person
1 mention
RREF II PALM HOUSE LLC
Organization
ShellCompany
1 mention
Palm House Hotel
Property
1 mention
Related Rentals
Organization
Company
1 mention
Anthony Barrett
Person
Associate
1 mention
Steve Ross
Person
Financier
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Donald Trump
Person
Celebrity
1 mention
Bill Clinton
Person
Politician
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Anthony Barrett
→
communication
→
Jeffrey Epstein
"On Fri, Oct 12, 2018 at 2:55 PM A Barrett wrote: Hi jeffrey, Cam across this...perhaps you have some interest?"
Related Rentals
→
financial
→
RREF II PALM HOUSE LLC
"The stalking horse bidder, RREF II PALM HOUSE LLC, has the same address as Related Companies in New York"
Robert Matthews
→
legal
→
Securities and Exchange Commission
"Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and Exchange Commission."
Steve Ross
→
financial
→
Related Rentals
"The New York company, led by Stephen Ross, made a stalking horse bid"
Justin Metz
→
employment
→
Related Rentals
"led by Related Companies Managing Principal Justin Metz"
Bill Clinton
→
document
→
Palm House Hotel
"claimed that famous celebrities and politicians such as Bill Clinton... would serve on the Palm House's advisory board when, in fact, they did not"
Donald Trump
→
document
→
Palm House Hotel
"claimed that famous celebrities and politicians such as Bill Clinton, Donald Trump... would serve on the Palm House's advisory board when, in fact, th"
EFTA01019871.txt | Epstein File Explorer