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Back to data-set-09
EFTA00410618.txt
TXT
2.8 KB
JMail
Extracted Chars
2,880
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Lesley Groff Fund
BankAccount
1 mention
Sucharita Berger Ghosh
Person
1 mention
Kathy D. Vitale
Person
1 mention
Deborah J Cohen
Person
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Caroline
Person
Enabler
1 mention
Massachusetts Institute of Technology
Organization
GovernmentAgency
1 mention
Communication-001
Communication
1 mention
Seth Lloyd
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Deborah J Cohen
→
communication
→
Lesley Groff
"From: Deborah J Cohen To: Lesley Groff Subject: Re: fund Date: Thu, 21 Jun 2012"
Lesley Groff
→
communication
→
Deborah J Cohen
"On Jun 21, 2012, at 9:52 AM, Lesley Groff wrote: Hi Deb"
Deborah J Cohen
→
employment
→
Massachusetts Institute of Technology
"Deborah J. Cohen Senior Development Officer MIT School of Engineering"
Seth Lloyd
→
employment
→
Massachusetts Institute of Technology
"Prof. Seth Lloyd in the Department of Mechanical Engineering"
Jeffrey Epstein
→
financial
→
Seth Lloyd
"Jeffrey wants to donate the money... I know the intent is to pay in two $50K installments... to provide discretionary research support to Prof. Seth L"
Lesley Groff
→
financial
→
Jeffrey Epstein
"since you are also sending a check, you can just send it with a "conventional" letter from Jeffrey"
Kathy D. Vitale
→
employment
→
Massachusetts Institute of Technology
"Kathy Vitale... can be reached at:
[email protected]
"
Kathy D. Vitale
→
financial
→
Lesley Groff Fund
"Kathy Vitale is the person who will set up the discretionary account for Seth's use"
EFTA00410618.txt | Epstein File Explorer