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Back to data-set-09
EFTA00300480.txt
TXT
56.8 KB
JMail
Extracted Chars
58,101
Entities
50
Relationships
32
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
4 mentions
David Eric Williams
Person
2 mentions
Bolongo Estate
Property
2 mentions
COUQ Foundation
Organization
Foundation
2 mentions
FT Real Estate, Inc.
Organization
Company
2 mentions
Daniel Zwirn
Person
Defendant
2 mentions
Kirkland & Ellis
Organization
LawFirm
2 mentions
Darren Indyke
Person
Associate
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
YLK Charitable Fund
Organization
ShellCompany
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
Little Saint James
Property
2 mentions
Harry Sussman
Person
1 mention
Lauren Kwintner
Person
Victim
1 mention
Joseph Mingolla
Person
Employee
1 mention
Maren Ord
Person
Employee
1 mention
Chester Brewer
Person
Attorney
1 mention
PB Marine Construction
Organization
Company
1 mention
British Sands, LLC
Organization
ShellCompany
1 mention
Freedom Int'l Air
Organization
Company
1 mention
N162AE
Aircraft
1 mention
N787TA
Aircraft
1 mention
S-76D
Aircraft
1 mention
Bell 609
Aircraft
1 mention
N1WP
Aircraft
1 mention
Vargo
Person
Victim
1 mention
Toija Beutler
Person
Enabler
1 mention
Five Star Holding Company LLC
Organization
Company
1 mention
The Hyperion Trust
Organization
Trust
1 mention
Shmitka Air
Organization
Company
1 mention
Army Corps of Engineers
Organization
GovernmentAgency
1 mention
Celina's Marina LLC
Organization
Company
1 mention
Celina's Transportation Company LLC
Organization
Company
1 mention
Executors LLC
Organization
Company
1 mention
Alain Gifford
Person
Victim
1 mention
Hairoun Aviation
Organization
Company
1 mention
Settlement Agreement (Epstein vs DB Zwirn)
Settlement
1 mention
Jack Dema
Person
Attorney
1 mention
DB Zwim
Organization
Company
1 mention
Jay Lefcourt
Person
Attorney
1 mention
Lawrence Goldman
Person
Attorney
1 mention
Bear Stearns Asset Backed Securities Overseas Ltd
Organization
Company
1 mention
Highbridge Capital Corporation
Organization
Company
1 mention
Estelle Weber
Person
Defendant
1 mention
Acosta
Person
Prosecutor
1 mention
Nathan Dershowitz
Person
Attorney
1 mention
Jeepers, Inc.
Organization
Company
1 mention
Cara
Person
Witness
1 mention
Relationships
32
COUQ Foundation
→
financial
→
Goldman Sachs
"COUQ Goldman Sachs Account"
Jeffrey Epstein
→
legal
→
Rothstein
"EPSTEIN VS ROTHSTEIN REDWELD #1"
Jeffrey Epstein
→
legal
→
DB Zwirn & Co.
"SIGNED Settlement Agreement & Release, date April 8, 2009, between Zwim, Jeepers, FTC and Jeffrey Epstein"
Harry Sussman
→
legal
→
Financial Trust Company
"Signed Agreement re Susman representing FTC in the FTC v Bear Stearns Case"
Financial Trust Company
→
legal
→
Bear Stearns
"Verified Complaint, FTC vs. Bear Stearns, Filed by Jack Dema Aug. 5, 2009"
COUQ Foundation
→
financial
→
YLK Charitable Fund
"THE COUQ FOUNDATION INC. ASSIGNMENT OF BEAR STEARNS ASSET BACKED SECURITIES TO THE YLK CHARITABLE FUND"
Jeffrey Epstein
→
legal
→
David Eric Williams
"JE vs. Eric Williams & Hairoun: Plaintiff JE's Answer to Defendants'Counterclaim"
Jeffrey Epstein
→
legal
→
Hairoun Aviation
"JE vs. Eric Williams & Hairoun: Plaintiff JE's Answer to Defendants'Counterclaim"
Alain Gifford
→
legal
→
Island Grounds Inc.
"Alain Gifford v. Island Grounds"
PB Marine Construction
→
legal
→
Jeffrey Epstein
"PB Marine Construction vs. Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Butterfly Trust
"Butterfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees"
COUQ Foundation
→
financial
→
YLK Charitable Fund
"THE COUQ FOUNDATION INC ASSIGNMENT OF SECOND CITY CAPITAL PARTNERS I TO THE YLK CHARITABLE FUND"
Jane Doe 4
→
legal
→
LegalCase
"Video-Conferenced and Videotaped Deposition of Jane Doe 4"
Harry Sussman
→
employment
→
Susman Godfrey LLP
"Susman Godfrey LLP Invoices and Engagement Letter (July 31, 2009)"
Jack Dema
→
legal
→
Financial Trust Company
"Verified Complaint, FTC vs. Bear Stearns, Filed by Jack Dema Aug. 5, 2009"
Jeffrey Epstein
→
legal
→
Harris Glaser
"Signed and Completed Agreement by Jeffrey AND Harris Glaser... (June 24, 2009)"
Jeffrey Epstein
→
property
→
Little Saint James
"LSJ Construction Project... LSJ DEPARTMENT OF PLANNING WATER PERMIT BINDER"
Toija Beutler
→
employment
→
Real Estate Exchange, Inc.
"Evidence of Toija Beutler's Authority to Sign Documents on Behalf of Real Estate Exchange, Inc."
Leon Casey
→
employment
→
Financial Trust Company, Inc.
"Leon Casey — Employment letter — Power of Attorney"
FT Real Estate, Inc.
→
property
→
Bolongo Estate
"BOLONGO ESTATE (FT Real Estate)"
Financial Trust Company, Inc.
→
legal
→
Bear Stearns
"FTC Bear Steams Litigation I... FTC Complaint ( For Settlement)"
The Hyperion Trust
→
financial
→
Gulfstream G650
"The Hyperion Trust Purchase of Gulfstream G650"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Zorro Ranch Operational File"
Kirkland & Ellis
→
legal
→
Jeffrey Epstein
"Kirkland and Ellis Retention to Provide Legal Services document... Summary of Arguments Regarding Work Release (by Kirkland & Ellis)"
Roy Black
→
legal
→
Jeffrey Epstein
"Correspondence sent to Roy Black (June 12, 2008)... Bill Riley Investigations Sent to Mike Tein and Roy Black"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Letter to Mike Tein from... Bill Riley Investigations Sent to Mike Tein and Roy Black"
Chester Brewer
→
legal
→
Jeffrey Epstein
"Plaintiffs First Request for Production from Defendant, JE (plus note from Chester Brewer)"
Jay Lefcourt
→
legal
→
Jeffrey Epstein
"LEFCOURT CRIMINAL FILES"
Nathan Dershowitz
→
legal
→
Jeffrey Epstein
"NATHAN DERSHOWITZ APPLICABLE FEDERAL LAW BINDER"
Lance Calloway
→
employment
→
Jeffrey Epstein
"Lance Calloway and Maren Ord Terms of Employment"
Maren Ord
→
employment
→
Jeffrey Epstein
"Lance Calloway and Maren Ord Terms of Employment"
Casey Johnson
→
employment
→
Jeffrey Epstein
"Casey Johnson Background Check"
EFTA00300480.txt | Epstein File Explorer
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