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Back to data-set-09
EFTA00128820.txt
TXT
2.9 KB
JMail
Extracted Chars
3,011
Entities
21
Relationships
15
Loading extracted text...
Mentioned Entities
21
The Financial Trust Company
Organization
Company
1 mention
Southern Financial LLC
Organization
Company
1 mention
American Cancer Society
Organization
Company
1 mention
Harry Beller
Person
Financier
1 mention
Southern Trust Company, Inc.
Organization
Company
1 mention
Jeffrey Epstein VI Foundation
Organization
Foundation
1 mention
Dalton School
Organization
Company
1 mention
Program for Evolutionary Dynamics
Organization
University
1 mention
Jeanne Brennan
Person
Victim
1 mention
Manhattan Townhouse
Property
1 mention
Paris Apartment
Property
Location
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Palm Beach Villa
Property
1 mention
Harvard University
Organization
GovernmentAgency
1 mention
New Mexico Ranch
Property
Location
1 mention
Soliciting Prostitution Charge
Charge
1 mention
J. Epstein & Company
Organization
Company
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Jeffrey Epstein
→
employment
→
Dalton School
"Taught calculus and physics at the Dalton School from 1973.1975."
Jeffrey Epstein
→
employment
→
Bear Stearns
"Began working at Bear Stearns in 1976"
Leslie Wexner
→
social
→
Jeffrey Epstein
"1987 Leslie Wexner, founder and chairman of Limited clothing brand, became a well-known client"
Jeffrey Epstein
→
employment
→
Jeffrey Epstein VI Foundation
"Foundation was established in 2000"
Jeffrey Epstein
→
financial
→
Harvard University
"2003 donated $30 million to Harvard University to set up the Program for Evolutionary Dynamics"
Jeffrey Epstein
→
employment
→
Harvard University
"Epstein currently sits on the Mind, Brain and Behavior Committee at Harvard University"
Jeffrey Epstein
→
financial
→
American Cancer Society
"He has given substantial funds to the American Cancer Society"
Jeffrey Epstein
→
legal
→
Soliciting Prostitution Charge
"Epstein was charged with soliciting prostitution in 2008"
Jeffrey Epstein
→
financial
→
Boeing 727
"Owns a Boeing 727"
Jeffrey Epstein
→
property
→
Manhattan Townhouse
"Owns (estimated) largest townhouse in Manhattan (9 E 71" St.)"
Jeffrey Epstein
→
property
→
Palm Beach Villa
"villa in Palm Beach, Florida"
Jeffrey Epstein
→
property
→
Paris Apartment
"apartment in Paris"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"ranch in New Mexico"
Jeffrey Epstein
→
financial
→
Southern Financial LLC
"Signatory will be Jeffrey E. Epstein on all accounts"
Jeffrey Epstein
→
financial
→
Southern Trust Company, Inc.
"Signatory will be Jeffrey E. Epstein on all accounts"
EFTA00128820.txt | Epstein File Explorer