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Back to data-set-09
EFTA00741196.txt
TXT
2.1 KB
JMail
Extracted Chars
2,145
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
United States Department of Veterans Affairs
Organization
GovernmentAgency
1 mention
SG Blocks
Organization
Company
1 mention
Paul Galvin
Person
1 mention
Ladenburg Thalmann Financial Services
Organization
Company
1 mention
Curtis Martin
Person
Associate
1 mention
66 East 55th Street, New York, NY 10022
Address
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
United States Air Force
Organization
GovernmentAgency
1 mention
George Karfunkel
Person
Financier
1 mention
Howard Lorber
Person
Financier
1 mention
Phillip Frost
Person
Suspect
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jennie Saunders
→
communication
→
Jeffrey Epstein
"From: Jennie Saunders To: Jeffrey Epstein
[email protected]
Subject: FW: Note on SG Blocks Date: Sat, 13 Nov 2010 13:13:48 +0000"
Paul Galvin
→
communication
→
Jennie Saunders
"From: Paul Galvin Sent: Tuesday, November 09, 2010 9:45 PM To: Jennie Saunders Subject: Note on SG Blocks"
Jennie Saunders
→
financial
→
SG Blocks
"I am very glad to call you an investor and know that your midas touch will be of great use to us"
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders I Founder & Chairman"
Jennie Saunders
→
property
→
66 East 55th Street, New York, NY 10022
"Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022"
Paul Galvin
→
employment
→
SG Blocks
"there is certainly a lot going on inside SGB. We have broken escrow over $2.0mm in our capital raise"
Howard Lorber
→
financial
→
SG Blocks
"There are some great names already in including Howard Lorber, George Karfunkel and Dr. Phil Frost"
Phillip Frost
→
financial
→
SG Blocks
"There are some great names already in including Howard Lorber, George Karfunkel and Dr. Phil Frost"
Ladenburg Thalmann Financial Services
→
financial
→
SG Blocks
"our capital raise done with Ladenburg Thalman at the end of October"
EFTA00741196.txt | Epstein File Explorer