Ballet
PersonMentions
0
Relationships
1
Events
0
Documents
0
Also known as:
Ballet Florida
Ballet of Florida
Ballet of [Text Cut Off]
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dawn
|
Participated in activity |
5
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$700,000.00
7 transactions
Total Paid
$0.00
0 transactions
Net Flow
$700,000.00
7 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Ballet | $100,000.00 | Massage and therapy fund | View |
| N/A | Received | Jeffrey Epstein | Ballet | $100,000.00 | Charitable donation | View |
| N/A | Received | Jeffrey Epstein | Ballet | $100,000.00 | Donation for massages | View |
| N/A | Received | Jeffrey Epstein | Ballet | $100,000.00 | Charitable donation | View |
| N/A | Received | Jeffrey Epstein (... | Ballet | $100,000.00 | Partial text mentions '...ted over $100,000 to ... | View |
| 2005-11-01 | Received | Jeffrey Epstein | Ballet | $100,000.00 | Donation allegedly for massages | View |
| 2005-11-01 | Received | Jeffrey Epstein | Ballet | $100,000.00 | Donation allegedly for massages | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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