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Back to data-set-09
EFTA00588882.txt
TXT
5.7 KB
JMail
Extracted Chars
5,788
Entities
29
Relationships
28
Loading extracted text...
Mentioned Entities
29
Paris Apartments
Property
1 mention
New 2011 TRUST TWO
Organization
Trust
1 mention
New 2011 TRUST ONE
Organization
Trust
1 mention
St. James Island
Property
1 mention
David Lampert
Person
Associate
1 mention
Robert Goodman
Person
Associate
1 mention
KCAC
Organization
Company
1 mention
Steven Victor
Person
Attorney
1 mention
Alberto Pinto
Person
1 mention
Darren
Person
1 mention
Darren Indyke
Person
Associate
1 mention
Rosalyn Fontanilla
Person
Enabler
1 mention
Robert Gold
Person
Attorney
1 mention
Gaddo Cardini
Person
Associate
1 mention
Jes Staley
Person
Celebrity
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Emad Hanna
Person
Associate_of
1 mention
Jojo Fontanilla
Person
Associate
1 mention
George Delson
Person
Attorney
1 mention
Joe Pagano
Person
Enabler
1 mention
New York Townhouse
Property
Location
1 mention
Mark Epstein
Person
Victim
1 mention
Palm Beach House
Property
Location
1 mention
Zorro Ranch
Property
Real Estate
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Larry Visoski
Person
Associate
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
28
New 2011 TRUST ONE
→
financial
→
New 2011 TRUST TWO
"20MM to New 2011 TRUST TWO (Friends Trust)"
New 2011 TRUST ONE
→
financial
→
Darren
"5MM and interest in KCAC to DARREN"
Darren
→
employment
→
New 2011 TRUST ONE
"Trustees: DARREN, JESS STALEY and ANDREW FARKAS"
Jes Staley
→
employment
→
New 2011 TRUST ONE
"Trustees: DARREN, JESS STALEY and ANDREW FARKAS"
Andrew L. Farkas
→
employment
→
New 2011 TRUST ONE
"Trustees: DARREN, JESS STALEY and ANDREW FARKAS"
New 2011 TRUST TWO
→
financial
→
Larry Visoski
"1MM to LAWRENCE VISOSKI"
New 2011 TRUST TWO
→
financial
→
Jojo Fontanilla
"1MM to LUCIANO FONTANILLO and ROSALYN FONTANILLO"
New 2011 TRUST TWO
→
financial
→
Rosalyn Fontanilla
"1MM to LUCIANO FONTANILLO and ROSALYN FONTANILLO"
New 2011 TRUST ONE
→
property
→
Paris Apartments
"PARIS APARTMENTS, TPP located therein and designated liquid assets amount in Separate Trust"
New 2011 TRUST ONE
→
property
→
New York Townhouse
"NEW YORK TOWNHOUSE, TPP located therein and designated liquid assets amount in Separate Trust"
New 2011 TRUST ONE
→
property
→
St. James Island
"ST. JAMES ISLAND, TPP located therein and designated liquid assets amount in Separate Trust"
New 2011 TRUST ONE
→
property
→
Zorro Ranch
"ZORRO RANCH, TPP located therein and designated liquid assets amount in Separate Trust"
New 2011 TRUST ONE
→
property
→
Palm Beach House
"PALM BEACH HOUSE, TPP located therein and designated liquid assets amount in Separate Trust"
New 2011 TRUST ONE
→
abuse
→
Gaddo Cardini
"Forgive debts of the following: b) GADDO CARDINI"
New 2011 TRUST ONE
→
abuse
→
George Delson
"Forgive debts of the following: c) GEORGE DELSON"
New 2011 TRUST ONE
→
abuse
→
Mark Epstein
"Forgive debts of the following: d) MARK EPSTEIN"
New 2011 TRUST ONE
→
abuse
→
Jojo Fontanilla
"Forgive debts of the following: e) LUCIANO FONTANILLO"
New 2011 TRUST ONE
→
abuse
→
Rosalyn Fontanilla
"Forgive debts of the following: f) ROSALYN FONTANILLO"
New 2011 TRUST ONE
→
abuse
→
Robert Gold
"Forgive debts of the following: g) ROBERT GOLD"
New 2011 TRUST ONE
→
abuse
→
Robert Goodman
"Forgive debts of the following: h) ROBERT GOODMAN"
New 2011 TRUST ONE
→
abuse
→
Emad Hanna
"Forgive debts of the following: i) EMAD HANNA"
New 2011 TRUST ONE
→
abuse
→
Darren Indyke
"Forgive debts of the following: j) DARREN INDYKE"
New 2011 TRUST ONE
→
abuse
→
David Lampert
"Forgive debts of the following: k) DAVID LAMPERT"
New 2011 TRUST ONE
→
abuse
→
Alberto Pinto
"Forgive debts of the following: o) ALBERTO PINTO"
New 2011 TRUST ONE
→
abuse
→
Steven Victor
"Forgive debts of the following: p) STEVEN VICTOR"
New 2011 TRUST TWO
→
financial
→
REDACTED-001
"2MM to •"
New 2011 TRUST TWO
→
financial
→
REDACTED-002
"1MM to ,"
New 2011 TRUST TWO
→
financial
→
REDACTED-003
"1MM to •"
EFTA00588882.txt | Epstein File Explorer