Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00105304.txt
TXT
8.6 KB
JMail
Extracted Chars
8,798
Entities
29
Relationships
26
Loading extracted text...
Mentioned Entities
29
Rebecca Davis O'Brien
Person
Witness
1 mention
Reed Brodsky
Person
Attorney
1 mention
Gratitude America
Organization
Company
1 mention
The Wall Street Journal
Organization
Company
1 mention
Henry Jarecki
Person
Financier
1 mention
Joi Ito
Person
Financier
1 mention
Barry Diller
Person
Financier
1 mention
Honeycomb Asset Management LP
Organization
Company
1 mention
Apollo
Organization
Company
1 mention
Noam Chomsky
Person
Celebrity
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Harvard University
Organization
GovernmentAgency
1 mention
Massachusetts Institute of Technology
Organization
GovernmentAgency
1 mention
Bruce Moskowitz
Person
Associate
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Woody Allen
Person
Celebrity
1 mention
Ehud Barak
Person
Celebrity
1 mention
Dow Jones & Company, Inc.
Organization
Company
1 mention
The New York Times Company
Organization
Plaintiff
1 mention
Anjan Sahni
Person
Attorney
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Leon Black
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
26
Gratitude America
→
financial
→
Deutsche Bank
"Gratitude America had a Deutsche Bank account"
Leon Black
→
financial
→
Gratitude America
"It got most of its funding from a $10 million grant from a foundation controlled by Leon Black (of Apollo) in 2015"
Jeffrey Epstein
→
financial
→
Joi Ito
"Epstein's relationship with—and significant payments to—Joichi Ito of MIT"
Jeffrey Epstein
→
financial
→
The New York Times Company
"significant payments to... the New York Times Company"
Jeffrey Epstein
→
financial
→
Harvard University
"other payments to institutions like Harvard"
Jeffrey Epstein
→
financial
→
Massachusetts Institute of Technology
"other payments to institutions like... MIT"
Jeffrey Epstein
→
financial
→
Ehud Barak
"payments to... individuals... including Ehud Barak"
Jeffrey Epstein
→
financial
→
Bruce Moskowitz
"payments to... individuals... including... Bruce Moskowitz"
Jeffrey Epstein
→
financial
→
Noam Chomsky
"payments to... individuals... including... Noam Chomsky"
Jeffrey Epstein
→
financial
→
Woody Allen
"payments to... individuals... including... Woody Allen"
Jeffrey Epstein
→
social
→
Glenn Dubin
"He also has personal and financial connections to billionaires including Glenn Dubin"
Jeffrey Epstein
→
social
→
Barry Diller
"He also has personal and financial connections to billionaires including... Barry Diller"
Jeffrey Epstein
→
social
→
Leslie Wexner
"He also has personal and financial connections to billionaires including... Leslie Wexner"
Jeffrey Epstein
→
social
→
Henry Jarecki
"He also has personal and financial connections to billionaires including... Henry Jarecki"
Jeffrey Epstein
→
social
→
Andrew L. Farkas
"He also has personal and financial connections to billionaires including... Andrew Farkas"
Jeffrey Epstein
→
social
→
Leon Black
"He also has personal and financial connections to billionaires including... Leon Black"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"he had 70+ accounts with Deutsche"
Jeffrey Epstein
→
financial
→
Honeycomb Asset Management LP
"Honeycomb Asset Management, a hedge fund with which Epstein invested a little less than $100 million"
Reed Brodsky
→
legal
→
Honeycomb Asset Management LP
"counsel (Reed Brodsky) for Honeycomb Asset Management"
Rebecca Davis O'Brien
→
employment
→
The Wall Street Journal
"Rebecca Davis O'Brien REPORTER The Wall Street Journal"
Jeffrey Epstein
→
property
→
Gratitude America
"Jeffrey Epstein's recent Virgin Islands-based charities, Gratitude America"
Jeffrey Epstein
→
financial
→
REDACTED-001
"who received approximately $20K in 2013 and 2014, in connection with her business"
Jeffrey Epstein
→
financial
→
REDACTED-002
"who received about a dozen payments between 2013 and 2019 in amounts ranging from $20-100K"
Jeffrey Epstein
→
financial
→
REDACTED-003
"who appears to have been paid approximately $100K each year roughly around Christmas time"
Leslie Wexner
→
financial
→
Jeffrey Epstein
"him getting a huge chunk of money from Wexner"
Rebecca Davis O'Brien
→
employment
→
Dow Jones & Company, Inc.
"A: Dow Jones"
EFTA00105304.txt | Epstein File Explorer