Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00705468.txt
TXT
4 KB
JMail
Extracted Chars
4,137
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Asymmetry LLC
Organization
Company
1 mention
Katharine Bart
Person
Witness
1 mention
Mark Haefele
Person
Financier
1 mention
Mona Sutphen
Person
Politician
1 mention
Alexander Friedman
Person
Financier
1 mention
The Gates Foundation
Organization
Foundation
1 mention
UBS AG
Organization
Company
1 mention
Jes Staley
Person
Celebrity
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Boris Nikolic
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jes Staley
→
communication
→
Jeffrey Epstein
"From: Staley, Jes To: 'Jeffrey Epstein' Date: Mon, 28 Feb 2011 21:42:31 +0000 Do you know him"
Jeffrey Epstein
→
communication
→
Jes Staley
"From: Jeffrey Epstein Sent: Monday, February 28, 2011 4:19 PM To: Staley, Jes Subject: fyi"
Boris Nikolic
→
communication
→
Jeffrey Epstein
"Forwarded message From: Boris Nikolic"
Alexander Friedman
→
employment
→
UBS AG
"Zurich-based bank said Alexander Friedman will join UBS on Tuesday"
Alexander Friedman
→
employment
→
The Gates Foundation
"Mr. Friedman left The Bill and Melinda Gates Foundation... early last year"
Mona Sutphen
→
employment
→
UBS AG
"UBS has hired former White House Deputy Chief of Staff Mona Sutphen... will lead macro analysis"
Mona Sutphen
→
employment
→
United States of America
"former White House Deputy Chief of Staff Mona Sutphen"
UBS AG
→
legal
→
United States of America
"settled a criminal probe in part by paying $780 million in a deferred prosecution agreement"
EFTA00705468.txt | Epstein File Explorer
JMail