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Back to data-set-11
EFTA02349170.pdf
PDF
125.1 KB
3 pages
Extracted Chars
3,580
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Jeepers, Inc.
Organization
Company
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Nicole Higgins
Person
Associate
1 mention
Fortress Investment Group
Organization
Company
1 mention
The Bank of New York Mellon Corporation
Organization
FinancialInstitution
1 mention
Jeanne Brennan Wiebracht
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Monday, June 8, 2015 8:29 PM To: jeffrey E."
D.B. Zwirn Special Opportunities Fund
→
financial
→
Jeepers, Inc.
"Glenn Dubin: $244,778.34 wired to Jeepers Inc., Bank of New York"
Glenn Dubin
→
financial
→
Jeepers, Inc.
"funds received from dubin 10-6-2014 4,375,302"
Jeepers, Inc.
→
financial
→
Glenn Dubin
"distribution and payment to dubin 11-12-2014 (222,549)"
Jeepers, Inc.
→
financial
→
Glenn Dubin
"distribution and payment to dubin 12-31-2014 (166,911)"
Glenn Dubin
→
legal
→
Jeepers, Inc.
"Pursuant to the Assignment of Economic Interest Agreement dated as of August 1, 2011 between Glenn Dubin and Jeepers, Inc."
Jeepers, Inc.
→
financial
→
D.B. Zwirn Special Opportunities Fund
"their ownership % of fund is 1.112996%"
Jeepers, Inc.
→
financial
→
The Bank of New York Mellon Corporation
"Glenn Dubin: $244,778.34 wired to Jeepers Inc., Bank of New York"
Richard Kahn
→
employment
→
Jeffrey Epstein
"please advise if ok to send dubin 244,778 Jeepers just received thank you Richard Kahn"
EFTA02349170.pdf | Epstein File Explorer