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Back to data-set-09
EFTA00379899.txt
TXT
1.7 KB
JMail
Extracted Chars
1,725
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
FinancialTransaction-20131112-10000
FinancialTransaction
1 mention
Gotham Committee
Organization
Foundation
1 mention
Mitchell Micich
Person
1 mention
Enhanced Education
Organization
Company
1 mention
Lyndsi Turner
Person
Enabler
1 mention
2013-11-12
Date
1 mention
Independent Filmmaker Project
Organization
Company
1 mention
Peggy Siegal Company
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Peggy Siegal
Person
Associate
1 mention
Brooklyn, NY
Location
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Lyndsi Turner
"From: Lesley Groff To: Lyndsi Turner Subject: Re: Jeffrey Epstein Date: Tue, 12 Nov 2013"
Lyndsi Turner
→
communication
→
Lesley Groff
"On Nov 12, 2013, at 5:18 PM, Lyndsi Turner wrote: Hi Lesley"
Lyndsi Turner
→
employment
→
Peggy Siegal
"Lyndsi Turner Assistant to Peggy Siegal"
Richard Kahn
→
communication
→
Lesley Groff
"From: Richard Kahn Subject: Gotham Date: November 12, 2013 12:59:16 PM EST To: Lesley Groff"
Jeffrey Epstein
→
financial
→
Gotham Committee
"Jeffrey now wishes to donate S10,000 to the Gotham Awards"
Lyndsi Turner
→
employment
→
Peggy Siegal Company
"Lyndsi Turner Assistant to Peggy Siegal Peggy Siegal Company"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Enhanced Education
→
financial
→
Independent Filmmaker Project
"confirm same for this year contribution of 10,000 by Enhanced Education You can make the check out to Independent Filmmaker Project (IFP)"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Rich in our accounting dept is asking if we are to write the check"
EFTA00379899.txt | Epstein File Explorer