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Back to data-set-09
EFTA00299901.txt
TXT
31.9 KB
JMail
Extracted Chars
32,608
Entities
50
Relationships
32
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
4 mentions
Bear Stearns
Organization
FinancialInstitution
3 mentions
Harry Sussman
Person
2 mentions
Chester Brewer
Person
Attorney
2 mentions
Dan Hackman
Person
Witness
2 mentions
Susman Godfrey LLP
Organization
LawFirm
2 mentions
BRF
Organization
Foundation
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
DB Zwirn & Co.
Organization
Company
2 mentions
Goldman Sachs
Organization
Company
2 mentions
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
LegalCase: PB Marine Construction vs. Jeffrey Epstein
LegalCase
1 mention
The James E. Cayne Trust #5
Organization
Trust
1 mention
Carey 16 Lending Corp.
Organization
FinancialInstitution
1 mention
Ryder Properties
Organization
Company
1 mention
Zeiger
Person
1 mention
RHREI Trust
Organization
Trust
1 mention
Buckeye, LLC
Organization
Company
1 mention
Miller & Raved
Organization
LawFirm
1 mention
John V. Dinan Associates
Organization
Company
1 mention
Storch Amini Munves
Organization
LawFirm
1 mention
LegalCase: Epstein vs. DB Zwirn
LegalCase
1 mention
New York Science Foundation, Inc.
Organization
Foundation
1 mention
Palm Beach Trust
Organization
Trust
1 mention
Zorro Ranch, LLC
Organization
Company
1 mention
PB Marine Construction
Organization
Company
1 mention
Bolongo Estate
Property
1 mention
Jack Dema
Person
Attorney
1 mention
Bear Stearns Asset Backed Securities Overseas Ltd
Organization
Company
1 mention
Highbridge Capital Corporation
Organization
Company
1 mention
FT Real Estate, Inc.
Organization
Company
1 mention
Environmental Solutions Worldwide Inc
Organization
Company
1 mention
Financial Trust Company Inc
Organization
FinancialInstitution
1 mention
COUQ Foundation, Inc.
Organization
ShellCompany
1 mention
Zorro Development Corp.
Organization
Company
1 mention
Enhanced Education
Organization
Company
1 mention
22 Avenue Foch
Address
1 mention
Jeepers, Inc.
Organization
Company
1 mention
Epstein Interests
Organization
Company
1 mention
Warren J. Spector
Person
Defendant
1 mention
Bernard Anderson
Person
1 mention
Valartis Bank
Organization
FinancialInstitution
1 mention
Leon Casey
Person
1 mention
Steven G. Storch
Person
Attorney
1 mention
NES, LLC
Organization
Company
1 mention
DARREN K INDYKE, PLLC
Organization
LawFirm
1 mention
FINRA
Organization
GovernmentAgency
1 mention
Jacques Grange
Person
Academic
1 mention
Rich Barnett
Person
Enabler
1 mention
Paul Weiss
Organization
LawFirm
1 mention
Relationships
32
Harry Sussman
→
legal
→
Jeffrey Epstein
"Signed Susman Agreement to represent JE in JAMS Arbitration Against DB Zwim"
Jeffrey Epstein
→
legal
→
DB Zwirn & Co.
"SIGNED Settlement Agreement & Release, date April 8, 2009, between Zwim, Jeepers, FTC and Jeffrey Epstein"
Igor Zinoviev
→
employment
→
Jeffrey Epstein
"Igor Zinoviev Personal Trainer - Statement of Employment Responsibilities"
J. Epstein Virgin Islands Foundation, Inc.
→
financial
→
COUQ Foundation, Inc.
"Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundation)"
Jeffrey Epstein
→
legal
→
LegalCase: PB Marine Construction vs. Jeffrey Epstein
"PB Marine Construction vs. Jeffrey Epstein"
Chester Brewer
→
communication
→
Alexander Link
"letter from Chester Brewer to Alexander Lian"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Dershowitz Legal Fees"
Jeffrey Epstein
→
financial
→
BRF
"Grant Agreement March 16, 2009 [under Biosocial Research Foundation]"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"JE & FTC vs BS/JP Morgan"
FT Real Estate, Inc.
→
property
→
Bolongo Estate
"BOLONGO ESTATE (FT Real Estate)"
Leon Casey
→
employment
→
Financial Trust Company, Inc.
"Leon Casey — Employment letter"
Jeffrey Epstein
→
legal
→
Bear Stearns
"JE & FTC vs BS/JP Morgan"
Financial Trust Company, Inc.
→
financial
→
Environmental Solutions Worldwide Inc
"Purchase of SIMM TY0 convertible Debentures of Environmental Solutions Worldwide, Inc (ESW)... Wire Transfer, March 19, 2010"
Emad
→
communication
→
Diandra Douglas
"Emad's email to Diandra Douglas re damage to G's house"
AIG Global Investment Corporation
→
financial
→
Miller & Raved
"Letter Sent to Herb Wolman re AIG Paying for Services of Miller & Raved"
The COUQ Foundation
→
financial
→
YLK Charitable Fund
"THE COUQ FOUNDATION INC. ASSIGNMENT OF BEAR STEARNS ASSET BACKED SECURITIES TO THE YLK CHARITABLE FUND"
Carey 16 Lending Corp.
→
financial
→
Ryder Properties
"Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 June 22, 2007"
The COUQ Foundation
→
financial
→
Goldman Sachs
"COUQ Goldman Sachs Account"
Ben Goertzel
→
employment
→
Enhanced Education
"Consulting Agreement Enhanced Education & Ben Goertzel"
Marvin Minsky
→
employment
→
COUQ Foundation, Inc.
"Marvin Minsky Consulting Agreement"
Mark Lloyd
→
employment
→
COUQ Foundation, Inc.
"Mark Lloyd Consulting Agreement"
Kyle Godfrey-Ryan
→
employment
→
COUQ Foundation, Inc.
"Kyle Godfrey Consulting Agreement"
David Grosoff
→
employment
→
COUQ Foundation, Inc.
"David Grosof Consulting Agreement"
Scott Denett
→
employment
→
HBRK Associates Inc.
"Agreement with Scott Denett (to work for HBRK)"
Zorro Ranch, LLC
→
property
→
Zorro Ranch
"Zorro Ranch, LLC Organizational File"
Steven G. Storch
→
legal
→
Jeffrey Epstein
"Retainer Agreement Storch Amini Munves... Email from Steven Storch re Election/Consent Forms"
Jack Dema
→
legal
→
Jeffrey Epstein
"Letter from Dema to Darren re the need of factual assertion and meeting w/JE"
Jeffrey Epstein
→
financial
→
Jeepers, Inc.
"JEE & Related Entities Cost Savings Analysis"
Jeffrey Epstein
→
property
→
Palm Beach Trust
"Palm Beach Trust Agreement [under Jeffrey Epstein Miscellaneous Files]"
Financial Trust Company, Inc.
→
financial
→
Valartis Bank
"Valartis Bank Confirmation of Corporate Resolution"
Ghislaine Maxwell
→
employment
→
Pot and Kettle LLC
"Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York)"
Susman Godfrey LLP
→
legal
→
The COUQ Foundation
"Signed Agreement re Susman representing FTC in the FTC v Bear Stearns Case"
EFTA00299901.txt | Epstein File Explorer