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638 KB
Extraction Summary
4
People
6
Organizations
0
Locations
0
Events
3
Relationships
4
Quotes
Document Information
Type:
Email printout
File Size:
638 KB
Summary
An email thread from September 2005 where Ed Razek (Limited Brands) forwards an investment proposal to an email address belonging to Cecilia Steen, but addresses the recipient as 'Jeffrey' (presumably Epstein). The proposal, originally from William Mook of Mok Industries, outlines a $50 million capital raise for a jet fuel project involving Merrill Lynch and Delta Airlines, explicitly asking if Jeffrey Epstein has any interest.
People (4)
| Name | Role | Context |
|---|---|---|
| Ed Razek | Sender |
Executive at Limited Brands forwarding an investment opportunity to Epstein.
|
| Cecilia Steen | Recipient |
Owner of the email address receiving the message, though the message body addresses 'Jeffrey'.
|
| Jeffrey Epstein | Intended Recipient / Subject |
Addressed as 'Jeffrey-' by Ed Razek. Mentioned by name in the forwarded email as a potential investor.
|
| William Mook | Original Sender |
Of Mok Industries, pitching a jet fuel investment deal.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Limited Brands |
Employer of Ed Razek (domain in email address).
|
|
| Mok Industries, LLC |
Company of William Mook.
|
|
| CHW, Inc. |
Associated with William Mook.
|
|
| Merrill Lynch |
Investment bank mentioned in the deal.
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|
| Delta |
Airline mentioned as a partner/contract holder in the deal.
|
|
| Google / Gmail |
Email service provider.
|
Relationships (3)
Razek forwards email to 'Cecilia Steen' but addresses the body to 'Jeffrey', indicating a direct line of communication for high-value investments.
Steen receives the email, but the salutation is 'Jeffrey-'.
Mook pitches Razek on an investment and asks him to connect with Epstein.
Key Quotes (4)
"Let me know if there is any interest by Jeffrey Epstein, or anyone you know."Source
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Quote #1
"We're working with Merrill Lynch investment bank and Delta to raise $50 million"Source
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Quote #2
"The Delta contract is worth nearly $18 billion."Source
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Quote #3
"Jeffrey- FYI. Ed"Source
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Quote #4
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