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Back to data-set-09
EFTA00771871.txt
TXT
1.3 KB
JMail
Extracted Chars
1,322
Entities
14
Relationships
12
Loading extracted text...
Mentioned Entities
14
St. Thomas/St. John Chamber of Commerce
Organization
1 mention
Family Resource Center
Organization
1 mention
Rudy Rutnik Scholarship Fund
Organization
1 mention
United Way of St. Thomas/St. John
Organization
1 mention
Charitable Giving Email
Communication
1 mention
FTC
Organization
Company
1 mention
Zero Tolerance
Organization
Company
1 mention
Catholic Charities
Organization
1 mention
Community Foundation of the VI
Organization
Foundation
1 mention
Cecile
Person
1 mention
Darren Indyke
Person
Associate
1 mention
2009-10-22
Date
1 mention
Jeanne
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Darren Indyke
→
communication
→
Jeffrey Epstein
"From: Darren Indyke To: Jeffrey Epstein <
[email protected]
> Subject: Privileged and Confidential Date: Thu, 22 Oct 2009"
Jeffrey Epstein
→
financial
→
FTC
"Please let me know if you approve of the contributions listed above and I will get the checks signed and returned to FTC."
FTC
→
financial
→
United Way of St. Thomas/St. John
"United Way of St. Thomas/St. John 3,500.00"
FTC
→
financial
→
Zero Tolerance
"Zero Tolerance 2,000.00"
FTC
→
financial
→
Community Foundation of the VI
"Community Foundation of VI 1,000.00"
FTC
→
financial
→
Rudy Rutnik Scholarship Fund
"Rudy Rutnik Scholarship Fund 750.00"
FTC
→
financial
→
Catholic Charities
"Catholic Charities 5,000.00"
FTC
→
financial
→
Family Resource Center
"Family Resource Center 2,500.00"
FTC
→
financial
→
St. Thomas/St. John Chamber of Commerce
"St. Thomas/St. John Chamber of Commerce 1,000.00"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Please let me know if you approve of the contributions listed above and I will get the checks signed and returned to FTC."
Jeanne
→
employment
→
Jeffrey Epstein
"Jeanne prepared the attached schedule of charitable giving by FTC."
Cecile
→
employment
→
Jeffrey Epstein
"currently proposed by Cecile and awaiting approval"
EFTA00771871.txt | Epstein File Explorer