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Back to data-set-11
EFTA02219414.pdf
PDF
403.6 KB
7 pages
Extracted Chars
10,494
Entities
28
Relationships
19
Loading extracted text...
Mentioned Entities
28
Avie Mortimer
Person
Celebrity
1 mention
HOW TO LOOK LIKE ME AT 70
Communication
1 mention
Siegal-Stark Carpet Estimate
FinancialTransaction
1 mention
Dessert Gathering
Event
1 mention
Santa Cruz
Location
1 mention
Elizabeth Lindemann
Person
Associate
1 mention
Ana Louisa Laffont
Person
Associate
1 mention
Philippe Laffont
Person
Financier
1 mention
Karen Groos
Person
Associate
1 mention
Ferdinand Groos
Person
Associate
1 mention
Caroline Dean
Person
Associate
1 mention
Thompson Dean III
Person
Financier
1 mention
Cristina Cuomo
Person
Celebrity
1 mention
Gigi Mortimer
Person
Associate
1 mention
Andy Warhol Compound
Property
1 mention
Amalia Lindemann
Person
Socialite
1 mention
Stark Carpet
Organization
Company
1 mention
Rebecca Drescher
Person
Enabler
1 mention
Elton John
Person
Celebrity
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Adam Lindemann
Person
Associate
1 mention
David Koch
Person
Celebrity
1 mention
Peggy Siegal
Person
Associate
1 mention
Joshua Harris
Person
Associate
1 mention
Wilbur Ross
Person
Politician
1 mention
Martha Stewart
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
19
Jeffrey Epstein
→
financial
→
Peggy Siegal
"the rest of your 100k gift (minus the 15k for Elton John) is use it for the renovation of my apartment"
Rebecca Drescher
→
employment
→
Peggy Siegal
"Rebecca Drescher Assistant to Peggy Siegal"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Adam Lindemann
→
event
→
Andy Warhol Compound
"hosted by Adam & Amalia Lindemann at their Andy Warhol compound in Montauk"
Thompson Dean III
→
event
→
Dessert Gathering
"2do Mr. Thompson Dean III & Ms. Caroline Dean ... DESSERT ONLY - Total: S"
Caroline Dean
→
event
→
Dessert Gathering
"2do Mr. Thompson Dean III & Ms. Caroline Dean ... DESSERT ONLY - Total: S"
Ferdinand Groos
→
event
→
Dessert Gathering
"2do Mr. Ferdinand Groos & Ms. Karen Groos ... DESSERT ONLY - Total: S"
Karen Groos
→
event
→
Dessert Gathering
"2do Mr. Ferdinand Groos & Ms. Karen Groos ... DESSERT ONLY - Total: S"
Cristina Cuomo
→
event
→
Dessert Gathering
"Ido Ms. Cristina Cuomo ... DESSERT ONLY - Total: S"
Philippe Laffont
→
event
→
Dessert Gathering
"2do Mr. Philippe Laffont & Ms. Ana Louisa Laffont ... DESSERT ONLY - Total: S"
Ana Louisa Laffont
→
event
→
Dessert Gathering
"2do Mr. Philippe Laffont & Ms. Ana Louisa Laffont ... DESSERT ONLY - Total: S"
Elizabeth Lindemann
→
event
→
Dessert Gathering
"Ido Ms. Elizabeth Lindemann ... DESSERT ONLY - Total: S"
Jeffrey Epstein
→
financial
→
Peggy Siegal
"thrilled that such a wonderful person is taking care of his daughter, as he would have, had he lived to be 100!"
Thompson Dean III
→
social
→
Caroline Dean
"Mr. Thompson Dean III & Ms. Caroline Dean"
Ferdinand Groos
→
social
→
Karen Groos
"Mr. Ferdinand Groos & Ms. Karen Groos"
Philippe Laffont
→
social
→
Ana Louisa Laffont
"Mr. Philippe Laffont & Ms. Ana Louisa Laffont"
Jeffrey Epstein
→
financial
→
Stark Carpet
"Stark wants a 50% deposit, which is $19,561.50. Do you want to pay Stark directly or do you want to send me the deposit?"
Dessert Gathering
→
property
→
Santa Cruz
"Santa Cruz ... DESSERT ONLY - Total: S"
Jeffrey Epstein
→
financial
→
Elton John
"your 100k gift (minus the 15k for Elton John)"
EFTA02219414.pdf | Epstein File Explorer