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Back to data-set-09
EFTA00589969.txt
TXT
23.2 KB
JMail
Extracted Chars
23,775
Entities
18
Relationships
9
Loading extracted text...
Mentioned Entities
18
Highbridge Capital Management
Organization
Company
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
Glenn Dubin
Person
Celebrity
2 mentions
New York City
Location
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Consulting Agreement with Leon Botstein
Settlement
1 mention
Bob Caruso
Person
1 mention
Bill Bulmer
Person
1 mention
Yul Tobaly
Person
1 mention
Bill Shepherd
Person
1 mention
Mark Roberts
Person
1 mention
Ron Resnick
Person
1 mention
Darren Indyke
Person
Associate
1 mention
2005-06-24
Date
1 mention
2005-06-01
Date
1 mention
2009-12-31
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Relationships
9
Glenn Dubin
→
employment
→
Highbridge Capital Management
"HIGHBRIDGE CAPITAL MANAGEMENT, LLC By: Glenn Dubin Co-Chief Executive Officer"
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"FINANCIAL TRUST COMPANY, INC. By: Jeffrey Epstein President"
Ron Resnick
→
communication
→
Darren Indyke
"FROM: Ron Resnick FAX NUMBER: (212) 287-4915 TO: Darren Indyke FAX NUMBER: (212) 750.0381 DATE: June 24, 2005"
Financial Trust Company, Inc.
→
employment
→
Highbridge Capital Management
"The Company hereby engages Consultant, and the Consultant hereby accepts the engagement by the Company, to provide the Consulting Services"
Highbridge Capital Management
→
financial
→
Financial Trust Company, Inc.
"the Company agrees to pay the Consultant a fee of Two Million Two Hundred Fifty Thousand Dollars ($2,250,000)"
REDACTED-002
→
employment
→
REDACTED-001
"Consultant is for all purposes hereunder an independent contractor, and nothing in this Agreement shall be construed or inferred to imply that the Con"
Financial Trust Company, Inc.
→
employment
→
Highbridge Capital Management
"CONSULTANT FINANCIAL TRUST COMPANY, INC."
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"The Consultant will assign Jeffrey Epstein to perform all of the services contemplated herein"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
""Qualified Funds" means funds invested by (i) the Consultant, (ii) Jeffrey Epstein or (iii) any affiliate of the Consultant owned, directly or indirec"
EFTA00589969.txt | Epstein File Explorer