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
EFTA00844787.txt
TXT
10 KB
JMail
Extracted Chars
10,227
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Jeffrey Epstein
Person
Associate
2 mentions
LedgerX
Organization
Company
1 mention
CFTC
Organization
GovernmentAgency
1 mention
Joi Ito
Person
Financier
1 mention
SEC v Shavers
LegalCase
1 mention
Trevor A. Levine
Person
Attorney
1 mention
Theodore M. Kneller
Person
Attorney
1 mention
Maureen A. Donley
Person
Attorney
1 mention
Mark D. Young
Person
Attorney
1 mention
TeraExchange LLC
Organization
Company
1 mention
Coinflip, Inc.
Organization
Company
1 mention
Timothy Massad
Person
GovernmentPosition
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Reid Hoffman
Person
Associate
1 mention
Peter Thiel
Person
Associate
1 mention
Skadden, Arps, Slate, Meagher & Flom LLP
Organization
LawFirm
1 mention
Relationships
11
Jeffrey Epstein
→
communication
→
Joi Ito
"From: Jeffrey E. <
[email protected]
> To: Joi Ito Subject: Fwd: FW: CFTC Asserts Jurisdiction in Bitcoin Markets (Attorney Advertising) Date: Thu, "
Jeffrey Epstein
→
communication
→
Reid Hoffman
"From: Jeffrey E. <
[email protected]
> , Reid Hoffman Subject: Fwd: FW: CFTC Asserts Jurisdiction in Bitcoin Markets"
Jeffrey Epstein
→
communication
→
Peter Thiel
"From: Jeffrey E. <
[email protected]
> , Peter Thiel Subject: Fwd: FW: CFTC Asserts Jurisdiction in Bitcoin Markets"
Skadden, Arps, Slate, Meagher & Flom LLP
→
document
→
Communication
"This memorandum is provided by Skadden. Arps. Slate. Meagher & Flom LLP and its affiliates for educational and informational purposes only"
Timothy Massad
→
employment
→
CFTC
"CFTC Chairman Timothy Massad"
CFTC
→
other
→
Coinflip, Inc.
"the CFTC charged Coinflip, Inc. and its founder and chief executive officer with failures to comply with the CEA"
CFTC
→
other
→
TeraExchange LLC
"the CFTC again brought and settled charges related to Bitcoin, this time against TeraExchange LLC (Tera)"
Mark D. Young
→
employment
→
Skadden, Arps, Slate, Meagher & Flom LLP
"Contacts Mark D. Young Washington... This memorandum is provided by Skadden. Arps. Slate. Meagher & Flom LLP"
Maureen A. Donley
→
employment
→
Skadden, Arps, Slate, Meagher & Flom LLP
"Contacts Maureen A. Donley Washington... This memorandum is provided by Skadden. Arps. Slate. Meagher & Flom LLP"
Theodore M. Kneller
→
employment
→
Skadden, Arps, Slate, Meagher & Flom LLP
"Contacts Theodore M. Kneller Washington... This memorandum is provided by Skadden. Arps. Slate. Meagher & Flom LLP"
Trevor A. Levine
→
employment
→
Skadden, Arps, Slate, Meagher & Flom LLP
"Contacts Trevor A. Levine Washington... This memorandum is provided by Skadden. Arps. Slate. Meagher & Flom LLP"
EFTA00844787.txt | Epstein File Explorer
JMail