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Back to data-set-09
EFTA00128641.txt
TXT
28.7 KB
JMail
Extracted Chars
29,297
Entities
33
Relationships
19
Loading extracted text...
Mentioned Entities
33
Williams Management and Capital Group, Ltd
Organization
Company
2 mentions
Century Capital S.A.
Organization
ShellCompany
2 mentions
Winstar Communications, Inc.
Organization
Company
2 mentions
Wintel Telecom Holdings Inc.
Organization
Company
2 mentions
Joseph J. Farnan, Jr.
Person
Judge
2 mentions
Laurence S. Zimmerman
Person
Suspect
2 mentions
John Raymond Macari
Person
Suspect
2 mentions
Wells Fargo Bank
Organization
FinancialInstitution
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Jeffrey A Schantz
Person
Associate
1 mention
United States District Court District of Delaware
Organization
GovernmentAgency
1 mention
LandTel
Organization
Company
1 mention
Jay Phillip Parker
Person
1 mention
James P. Whittier
Person
1 mention
Financial Transaction 2001-12-14
FinancialTransaction
1 mention
Case 196A-MM-93577
LegalCase
1 mention
Legal Case 01-1430 JJF
LegalCase
1 mention
James P.
Person
Associate
1 mention
Kevin Keon
Person
Witness
1 mention
Charles C. King
Person
Suspect
1 mention
Colm F. Connolly
Person
Prosecutor
1 mention
HSBC Bank USA
Organization
FinancialInstitution
1 mention
United States Department of the Treasury
Organization
GovernmentAgency
1 mention
Wells Fargo
Organization
FinancialInstitution
1 mention
535 Park Avenue
Property
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Mark Williams
Person
Enabler
1 mention
Aspen Property
Property
1 mention
The Bank of New York
Organization
FinancialInstitution
1 mention
S. Williams
Person
LawEnforcement
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
19
Laurence S. Zimmerman
→
employment
→
Wintel Telecom Holdings Inc.
"Wintel's principal, Laurence S. Zimmerman"
Mark Williams
→
employment
→
Williams Management and Capital Group, Ltd
"Mark S. Williams and Charles C. King, as the President and Counsel, respectively, of Williams Management and Capital Group, Ltd"
Charles C. King
→
employment
→
Williams Management and Capital Group, Ltd
"Mark S. Williams and Charles C. King, as the President and Counsel, respectively, of Williams Management and Capital Group, Ltd"
Kevin Keon
→
employment
→
Wells Fargo Bank
"There was a Kevin "Keo" employed at the Monroe Branch of the bank"
Laurence S. Zimmerman
→
property
→
535 Park Avenue
"Personal guarantee by Laurence S. Zimmerman secured by the following: 515 Park Avenue"
Laurence S. Zimmerman
→
property
→
Aspen Property
"Personal guarantee by Laurence S. Zimmerman secured by... 0124 Coldstream Lane, Aspen, Colorado"
Century Capital S.A.
→
financial
→
FinancialTransaction-001
"CENTURY CAPITAL, S.A., as Beneficiary"
Williams Management and Capital Group, Ltd
→
other
→
Century Capital S.A.
"hereby acknowledge with full Institutional responsibility and bound hereto as Fiduciary... our receipt of debt securities... CENTURY CAPITAL, S.A., as"
Jay Phillip Parker
→
communication
→
Jeffrey Epstein
"To: Jeff... From: Jay Phillip Parker... Date: December 17, 2001"
James P. Whittier
→
communication
→
Jeffrey Epstein
"To: LANDTEL Dear Jeff... From: James P. Whittier"
Laurence S. Zimmerman
→
communication
→
Jeffrey Epstein
"Dear Jeffrey... [signed] Laurence S. Zimmerman"
James P.
→
social
→
Laurence S. Zimmerman
"Mr. Zimmerman's associate, James P."
Jeffrey Epstein
→
financial
→
Wintel Telecom Holdings Inc.
"In connection with the contemplated Bridge Financing, please execute the attached letter confirming your ability to immediately fund this transaction"
Laurence S. Zimmerman
→
employment
→
Wintel Telecom Holdings Inc.
"In my quest to acquire the company... I offered to put up a personal guarantee"
Jeffrey A Schantz
→
employment
→
Laurence S. Zimmerman
"I shared with your in-house counsel, Jeffrey Schantz"
REDACTED-001
→
financial
→
Wells Fargo
"severed all banking relationships with Wells Fargo"
S. Williams
→
employment
→
REDACTED-001
"S. William% President"
John Raymond Macari
→
financial
→
Century Capital S.A.
"John Raymond Macari, d/b/a Century Capital, S.A."
James P. Whittier
→
employment
→
Wintel Telecom Holdings Inc.
"Below please find wire instructions for WinTel Corporation"
EFTA00128641.txt | Epstein File Explorer