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Back to data-set-08
EFTA00026723.pdf
PDF
298.4 KB
4 pages
Extracted Chars
8,404
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
The C.O.U.Q. Foundation, Inc.
Organization
Company
1 mention
Abigail Koppel
Person
Attorney
1 mention
Gratitude America Ltd.
Organization
Company
1 mention
Clinton Foundation
Organization
Foundation
1 mention
The O'Gorman Garden
Organization
Company
1 mention
The Hewitt School
Organization
University
1 mention
Stacey Plaskett
Person
Politician
1 mention
Chuck Schumer
Person
Politician
1 mention
Financial Trust Co.
Organization
Plaintiff
1 mention
YLK Charitable Fund
Organization
ShellCompany
1 mention
Donald Trump
Person
Celebrity
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Bill Clinton
Person
Politician
1 mention
New York Residence
Property
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
financial
→
YLK Charitable Fund
"Jeffrey Epstein used $46 million charitable donation to keep alive his ties with billionaire Les Wexner"
Financial Trust Co.
→
financial
→
YLK Charitable Fund
"his firm, the Financial Trust Co... and his own nonprofit, The C.O.U.Q. Foundation, contributed a combined $46 million plus to YLK"
Jeffrey Epstein
→
social
→
Leslie Wexner
"Wexner was known to be one of the money manager's few clients."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"indictment filed by the U.S. Attorney's Office for the Southern District of New York which charged him with trafficking dozens of underage girls"
Jeffrey Epstein
→
financial
→
Stacey Plaskett
"Epstein gave Plaskett a total of three $2,700 checks to help fund her campaigns for Congress."
Jeffrey Epstein
→
financial
→
Clinton Foundation
"through his C.O.U.Q. nonprofit in 2006 reportedly sent $25,000 to the foundation"
Gratitude America Ltd.
→
financial
→
The Hewitt School
"Gratitude America in 2016 gave $15,000 to the New York-based all-girls school The Hewitt School"
Abigail Koppel
→
employment
→
YLK Charitable Fund
"his wife Abigail was president in 2008"
Leslie Wexner
→
property
→
New York Residence
"Manhattan mansion Wexner bought for $13.2 million"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein has been accused by prosecutors of engaging in sexual acts with underage girls from 2002 to 2005 in this same New York home"
EFTA00026723.pdf | Epstein File Explorer