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Back to data-set-11
EFTA02338413.pdf
PDF
358.6 KB
5 pages
Extracted Chars
9,284
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
LDB2011LLC
Organization
ShellCompany
1 mention
Alan Halperin
Person
Associate_of
1 mention
Empire Valuation Consultants
Organization
ShellCompany
1 mention
BFP LP
Organization
Company
1 mention
Scott A. Nammacher
Person
Enabler
1 mention
Leo
Person
Enabler
1 mention
Clapp
Person
Associate
1 mention
Richard Joslin
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Melanie Spinella
Person
Assistant
1 mention
Elysium Management LLC
Organization
Company
1 mention
Sotheby's
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Sent: Tuesday, August 26, 2014 7:31 PM To: jeffrey E."
Scott A. Nammacher
→
employment
→
Empire Valuation Consultants
"Scott A. Nammacher, ASA, CFA I Managing Director Empire Valuation Consultants, LLC"
Richard Joslin
→
communication
→
Scott A. Nammacher
"I am on a call with Scott and he indicated you and he spoke over the phone"
Richard Joslin
→
communication
→
Sotheby's
"I need to go back to Sotheby's and get a better valuation."
Melanie Spinella
→
employment
→
Apollo Global Management, LLC
"Melanie Spinella... Scan from a Xerox Color...
[email protected]
... Apollo Global Management, LLC"
Alan Halperin
→
social
→
Jeffrey Epstein
"I have spoke to Alan about the scope of the valuation... Alan thinks he may have signed his part"
Jeffrey Epstein
→
financial
→
LDB2011LLC
"Richard Joslin forwarding valuation updates for LDB 2011 LLC directly to Jeffrey Epstein."
Alan Halperin
→
social
→
Leo
"Alan thinks he may have signed his part and sent it over for Leo's signature."
EFTA02338413.pdf | Epstein File Explorer