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Back to data-set-09
EFTA00064817.txt
TXT
27.9 KB
JMail
Extracted Chars
28,504
Entities
38
Relationships
22
Loading extracted text...
Mentioned Entities
38
Goodwin Procter
Organization
LawFirm
2 mentions
Massachusetts Institute of Technology
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Peter Frank
Person
Attorney
1 mention
Cecelia G. Morris
Person
Judge
1 mention
Kevin Jared Rosenberg
Person
Defendant
1 mention
Ethereum Foundation
Organization
Company
1 mention
Sean Buckley
Person
Attorney
1 mention
U.S. v. Avenatti
LegalCase
1 mention
Brian Klein
Person
Attorney
1 mention
Joan Illuzzi
Person
Prosecutor
1 mention
James Burke
Person
Suspect
1 mention
Salma Hayek
Person
1 mention
FinancialTransaction-005
FinancialTransaction
1 mention
FinancialTransaction-004
FinancialTransaction
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Apollo Global Management
Organization
Company
1 mention
Joi Ito
Person
Financier
1 mention
Charlize Theron
Person
Celebrity
1 mention
Virgil Griffith
Person
Defendant
1 mention
L. Rafael Reif
Person
Academic
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Media Lab
Organization
GovernmentAgency
1 mention
Arthur L. Aidala
Person
Attorney
1 mention
Nike
Organization
Company
1 mention
Seth Lloyd
Person
Associate
1 mention
Lev Parnas
Person
Suspect
1 mention
Rudy Giuliani
Person
Defendant
1 mention
Michael Avenatti
Person
Defendant
1 mention
Gloria Allred
Person
Attorney
1 mention
Bill Gates
Person
Philanthropist
1 mention
Harvey Weinstein
Person
Celebrity
1 mention
Leon Black
Person
Associate
1 mention
Donald Trump
Person
Celebrity
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Relationships
22
Jeffrey Epstein
→
financial
→
Massachusetts Institute of Technology
"The convicted sex offender Jeffrey Epstein donated a total of $850,000 to the Massachusetts Institute of Technology... Mr. Epstein made 10 donations f"
Jeffrey Epstein
→
property
→
Massachusetts Institute of Technology
"also visited the school nine times from 2013 to 2017"
Jeffrey Epstein
→
financial
→
Massachusetts Institute of Technology
"The school said last year that it had received roughly $800,000 over the past two decades from Mr. Epstein"
Seth Lloyd
→
employment
→
Massachusetts Institute of Technology
"The university placed Seth Lloyd, a mechanical engineering professor"
L. Rafael Reif
→
employment
→
Massachusetts Institute of Technology
"L. Rafael Reif, M.I.T.'s president"
Joi Ito
→
employment
→
Media Lab
"The lab's director, Joichi Ito"
Leon Black
→
employment
→
Apollo Global Management
"Leon Black, the founder of Apollo Global Management"
Brian Klein
→
legal
→
Virgil Griffith
"Griffith's attorneys, Brian Klein and Sean Buckley"
Sean Buckley
→
legal
→
Virgil Griffith
"Griffith's attorneys, Brian Klein and Sean Buckley"
Virgil Griffith
→
employment
→
Ethereum Foundation
"Griffith had served as the head of special projects for the Ethereum Foundation"
Goodwin Procter
→
employment
→
Massachusetts Institute of Technology
"a report released on Friday by a law firm hired by the university to investigate its ties to the disgraced financier. The firm, Goodwin Procter"
Jeffrey Epstein
→
financial
→
Seth Lloyd
"a $60,000 gift that was deposited into a personal bank account and not reported to the school"
Jeffrey Epstein
→
financial
→
Media Lab
"Joichi Ito, acknowledged raising $1.7 million from Mr. Epstein for the lab and his own outside investment funds"
Leon Black
→
financial
→
Media Lab
"Mr. Black had given the lab $4 million by wire transfer"
Jeffrey Epstein
→
social
→
Leon Black
"Mr. Ito discussed how Mr. Epstein was helping to connect the lab to Leon Black"
Jeffrey Epstein
→
power
→
Bill Gates
"Mr. Ito wrote that a $2 million gift from the Microsoft co-founder Bill Gates had been "directed by Jeffrey Epstein.""
Arthur L. Aidala
→
legal
→
Harvey Weinstein
"Attorney Arthur Aidala filed a motion suggesting potential jurors are unable to speak freely... in the screening process given the media attention sur"
James Burke
→
legal
→
Harvey Weinstein
"he told Judge James Burke... Weinstein's legal team has had little success persuading Burke to rule in their favor"
Joan Illuzzi
→
legal
→
Harvey Weinstein
"Manhattan Assistant District Attorney Joan Illuzzi also objected... prosecutor Illuzzi suffered a medical emergency"
Charlize Theron
→
legal
→
Harvey Weinstein
"Charlize Theron named as potential witness"
Salma Hayek
→
legal
→
Harvey Weinstein
"Salma Hayek was also named as a potential witness"
Cecelia G. Morris
→
legal
→
Kevin Jared Rosenberg
"Cecelia G. Morris, chief bankruptcy judge for the Southern District of New York, ruled in favor of Kevin Jared Rosenberg"
EFTA00064817.txt | Epstein File Explorer