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Back to data-set-09
EFTA00175998.txt
TXT
155.4 KB
JMail
Extracted Chars
156,535
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Financial Trust Company, Inc.
Organization
ShellCompany
15 mentions
Internal Revenue Service
Organization
GovernmentAgency
11 mentions
Jeffrey Epstein
Person
Associate
9 mentions
Cecile de Jongh
Person
Associate
5 mentions
J. Epstein & Company, Inc.
Organization
Company
4 mentions
Epstein Interests
Organization
Company
4 mentions
FinancialTransaction-001
FinancialTransaction
4 mentions
Social Security Administration
Organization
GovernmentAgency
4 mentions
St. Thomas
Location
City
4 mentions
FinancialTransaction-002
FinancialTransaction
3 mentions
Jeanne Brennan
Person
Victim
3 mentions
E. Nesbitt Kuyrkendall
Person
Witness
3 mentions
J. Epstein Virgin Islands Foundation, Inc.
Organization
ShellCompany
3 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Jeanne
Person
Associate
3 mentions
Ann Rodriquez
Person
Associate
3 mentions
Donald Morrell
Person
Attorney
3 mentions
Jermaine Ruan
Person
Enabler
3 mentions
Daphne Wallace
Person
Assistant
3 mentions
REDACTED-001
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
Tequasi O. Hendricks
Person
2 mentions
Jamie I. Cornelius
Person
2 mentions
Leon A. Casey, Sr.
Person
Witness
2 mentions
Darren Indyke
Person
Associate
2 mentions
Bureau of Internal Revenue
Organization
GovernmentAgency
2 mentions
2006
Date
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Department of the Treasury
Organization
GovernmentAgency
2 mentions
2005
Date
2 mentions
New York City
Location
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Gerald B. Lepcourt, P.C.
Organization
LawFirm
1 mention
Prentice-IIII Corporation System
Organization
Company
1 mention
Marjorie Rawls
Person
1 mention
Weil, Gotteco
Person
Attorney
1 mention
Robert Youngstan
Person
Witness
1 mention
Division of Revenue and Taxation
Organization
GovernmentAgency
1 mention
Khania M
Person
1 mention
Cornelius
Person
1 mention
Jamie I
Person
1 mention
Casey, Sr.
Person
1 mention
Dun & Bradstreet, Inc.
Organization
Company
1 mention
457 Madison Ave, New York, NY 10022-6843
Address
1 mention
Cecile R.
Person
1 mention
Una Mal
Person
1 mention
Cornelius REDACTED-002
Person
Employee
1 mention
L Rodriguez
Person
1 mention
Gardnoir Rawls Roberts
Person
Recipient
1 mention
Relationships
50
Lesley Groff
→
employment
→
Epstein Interests
"Employer's name... EPSTEIN INTERESTS... Employee's first name... LESLEY Last name GROFF"
Epstein Interests
→
financial
→
Lesley Groff
"Employer... EPSTEIN INTERESTS... Employee... LESLEY GROFF... Wages, tips, other compensation 60000.00"
Epstein Interests
→
financial
→
Lesley Groff
"Employer... EPSTEIN INTERESTS... Employee... LESLEY GROFF... Wages, tips, other compensation 60000.00"
Lesley Groff
→
property
→
Connecticut
"LESLEY GROFF 120 OAK STREET NEW CANAAN, CT 06840"
Ann Rodriquez
→
employment
→
Financial Trust Company, Inc.
"Wage and Tax Statement... Employer... FINANCIAL TRUST COMPANY, INC... Employee's first name sod Lest name ANN M RODRIGUEZ"
Jermaine Ruan
→
employment
→
Financial Trust Company, Inc.
"Employer's nen% FINANCIAL TRUST COMPANY, INC... Employee's brat name and WIN JERMAINE A RUAN"
Brian Gordon
→
employment
→
Financial Trust Company, Inc.
"Employer identification number (EIN) 66-0567418... IVRIAN GORDON... Wage and Tax Statement 2005"
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"Shareholders: Jeffrey Epstein"
Ghislaine Maxwell
→
employment
→
Financial Trust Company, Inc.
"Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell"
Cecile de Jongh
→
employment
→
Financial Trust Company, Inc.
"Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell"
Daphne Wallace
→
employment
→
Financial Trust Company, Inc.
"Employer Identification number 660567418... Employees name... DAPHNE L WALLACE"
Jeanne
→
employment
→
Financial Trust Company, Inc.
"Employer Identification number 66-0567418... FINANCIAL TRUST COMPANY, INC... Employees Arst name... JEANNE"
Jamie I. Cornelius
→
employment
→
Financial Trust Company, Inc.
"Employer Identification number 66-0567418... FINANCIAL TRUST COMPANY, INC... JAMIE I CORNELIUS"
Jeffrey Epstein
→
employment
→
J. Epstein & Company, Inc.
"Executive Name: MR JEFFREY II EPSTEIN Executive Title: PRESIDENT Business Name: J EPSTEIN & CO INC"
J. Epstein & Company, Inc.
→
property
→
457 Madison Ave, New York, NY 10022-6843
"Business Name: J EPSTEIN & CO INC Business Address: 457 MADISON AVE NEW YORK, NY 10022-6843"
Jeffrey Epstein
→
employment
→
Zorro Development Corp.
"Name:EPSTEIN, JEFFREY Title:PRESIDENT ... Name:JEFFREY EPSTEIN Title:DIRECTOR"
Darren Indyke
→
employment
→
Zorro Development Corp.
"Name:INDYKE, DARREN Title:SECRETARY"
Jeffrey Epstein
→
employment
→
J. Epstein Foundation
"Executive Name: JEFFREY E EPSTEIN Title: PRESIDENT"
Bruce G. Potter
→
employment
→
J. Epstein Virgin Islands Foundation, Inc.
"Executive Name: BRUCE G POTTER Title: PRESIDENT"
Jeffrey Epstein
→
employment
→
The New Albany Company LLC
"JEFFREY EPSTEIN AUTHORIZED REPRESENTATIVE"
Leslie Wexner
→
employment
→
The New Albany Company LLC
"LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office, Southern District of Florida
"A. Marie Villafana Assistant United States Attorney"
Ann Marie C. Villafana
→
communication
→
Gerald Lefcourt
"From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12 PM To:
[email protected]
"
Jeffrey Epstein
→
employment
→
J. Epstein Virgin Islands Foundation, Inc.
"J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke"
Cecile de Jongh
→
employment
→
J. Epstein Virgin Islands Foundation, Inc.
"J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke"
Darren Indyke
→
employment
→
J. Epstein Virgin Islands Foundation, Inc.
"J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke"
Gerald Lefcourt
→
communication
→
Ann Marie C. Villafana
"June 12, 2007 Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities"
Financial Trust Company, Inc.
→
property
→
St. Thomas
"FINANCIAL TRUST COMPANY, XNC. 6100 RED HOOK MRS, 133 2T. TUOMAS, tf8VS"
Gerald Lefcourt
→
legal
→
Financial Trust Company, Inc.
"I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation."
Epstein Interests
→
financial
→
REDACTED-001
"PAYER'S name ... EPSTEIN INTERESTS ... RECIPIENT'S name ... ASSOCIATES ... 3 Other Income ... 6673.00 2005"
Gerald Lefcourt
→
legal
→
J. Epstein Virgin Islands Foundation, Inc.
"I write to respond to the subpoenas served on the above entities all dated May 31, 2007."
Gerald Lefcourt
→
legal
→
J. Epstein & Company, Inc.
"I write to respond to the subpoenas served on the above entities all dated May 31, 2007."
Gerald Lefcourt
→
legal
→
Epstein Interests
"I write to respond to the subpoenas served on the above entities all dated May 31, 2007."
Gerald Lefcourt
→
legal
→
Financial Trust Company, Inc.
"I write to respond to the subpoenas served on the above entities all dated May 31, 2007."
Financial Trust Company, Inc.
→
financial
→
Womb Fei-Rco19
"PAYER'S name... FINANCIAL TRUST COMPA4I... RECIPIENT'S name... WOMB ; FEIIRC019... 796.64 Miscellaneous Income"
Financial Trust Company, Inc.
→
financial
→
Gardnoir Rawls Roberts
"PAYER'S name... FINANCIAL TRUST compasy... RECIPIENT'S name... 6ARJOUIR RAWLS ROBERTS... Miscellaneous Income $ 22,373.16"
REDACTED-001
→
employment
→
Financial Trust Company, Inc.
"Employer Identification number (EIN) 66-0567418 FINANCIAL TRUST COMPANY, INC. ... Employee's social security number 150- 46- 4746"
Leon A. Casey, Sr.
→
employment
→
Financial Trust Company, Inc.
"Employer Identification number (EIN) 66- 0567418 FINANCIAL TRUST COMPANY, INC. ... LEON A CASEY, SR."
Cornelius REDACTED-002
→
employment
→
Financial Trust Company, Inc.
"Employer IdortliPoetton (cm 66-0567418 FINANCIAL TRUST COMPANY, INC. ... CORNELIUS"
Cecile de Jongh
→
employment
→
Financial Trust Company, Inc.
"Employer identlftcatron number (RIM 66-0567418 FINANCIAL TRUST COMPANY, INC. ... CECILE R DE JONGH"
REDACTED-003
→
employment
→
Financial Trust Company, Inc.
"Employer klimftallon number (EIN) 66-0567418 FINANCIAL TRUST COMPANY, INC. ... C/O AMERICAN YACHT HARBOR"
Tequasi O. Hendricks
→
employment
→
Financial Trust Company, Inc.
"Employer Idantlfeetion number ON) 66-0567418 FINANCIAL TRUST COMPANY, INC. ... TEQUASI O HENDRICKS"
Donald Morrell
→
employment
→
Financial Trust Company, Inc.
"Empieyw Identtael number (FINS 66-0567418 ... MCDONALD MORRELL"
Una R. Pascal
→
employment
→
Financial Trust Company, Inc.
"FINANCIAL TRUST COMPANY, INC. ... UNA R PASCAL"
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"Employer: FINANCIAL TRUST COMPANY, INC. ... Employee: JEFFREY E EPSTEIN"
Donald Morrell
→
employment
→
Financial Trust Company, Inc.
"Employer: FINANCIAL TRUST COMPANY, INC. ... Employee: MCDONA1D MORRELL"
Una Mal
→
employment
→
Financial Trust Company, Inc.
"Employer: FINANCIAL TRUST COMPANY, INC. ... Employee: UNA MAL"
Ann Rodriquez
→
employment
→
Financial Trust Company, Inc.
"Employer: FINANCIAL TRUST COMPANY, INC. ... Employee: ANN M RODRIGUEZ"
Ruan
→
employment
→
Financial Trust Company, Inc.
"Employer: FINANCIAL TRUST COMPANY, INC. ... Employee: RUAN"
EFTA00175998.txt | Epstein File Explorer
JMail