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Back to data-set-09
EFTA00099424.txt
TXT
63.4 KB
JMail
Extracted Chars
64,901
Entities
11
Relationships
11
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Mentioned Entities
11
Jeffrey E. Epstein 2017 Trust
Organization
Trust
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Superior Court of the United States Virgin Islands
Organization
GovernmentAgency
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Reserve Bank
Organization
FinancialInstitution
1 mention
Eva Andersson Dubin
Person
Victim
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Massachusetts Institute of Technology
Organization
GovernmentAgency
1 mention
Relationships
11
Eva Andersson Dubin
→
financial
→
Jeffrey E. Epstein 2017 Trust
"my Trustees shall distribute the remaining principal of the trust... to EVA ANDERSSON DUBIN, if she then survives the Beneficiary"
Massachusetts Institute of Technology
→
financial
→
Jeffrey E. Epstein 2017 Trust
"If EVA ANDERSSON DUBIN does not survive the Beneficiary, then my Trustees shall distribute the remaining principal to the Board of MIT"
Kathy Ruemmler
→
employment
→
Jeffrey E. Epstein 2017 Trust
"KATHRYN RUEMMLER shall be appointed the successor trustee"
Stephen Hanson
→
employment
→
Jeffrey E. Epstein 2017 Trust
"STEPHEN HANSON shall first be appointed to fill any vacancy"
Jeffrey E. Epstein 2017 Trust
→
other
→
United States Virgin Islands
"This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the U"
Jeffrey Epstein
→
employment
→
Jeffrey E. Epstein 2017 Trust
"Jeffrey E. Epstein 2017 Trust"
Jeffrey Epstein
→
employment
→
Jeffrey E. Epstein 2017 Trust
"Jeffrey E. Epstein 2017 Trust"
REDACTED-001
→
employment
→
Jeffrey E. Epstein 2017 Trust
"Each Trustee acting hereunder shall be entitled to annual compensation for services performed hereunder in the amount of Two Hundred Fifty Thousand Do"
REDACTED-002
→
financial
→
Jeffrey E. Epstein 2017 Trust
"amounts such Beneficiary is or may be entitled to receive from any governmental agency for such care, facilities, or services"
REDACTED-001
→
financial
→
Jeffrey E. Epstein 2017 Trust
"Any property directed to be held in trust for' Beneficiary pursuant to the provisions of this Section 3.1"
REDACTED-002
→
employment
→
Jeffrey E. Epstein 2017 Trust
"my Trustees shall distribute the bequest hereunder to said Beneficiary"
EFTA00099424.txt | Epstein File Explorer