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Back to data-set-11
EFTA02338634.pdf
PDF
60.6 KB
1 pages
Extracted Chars
1,611
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Communication-2015-12-31
Communication
1 mention
Phaidon Global
Organization
Company
1 mention
Communication-2015-12-30
Communication
1 mention
Phaidon Press Ltd
Organization
Company
1 mention
Regan Arts LLC
Organization
Company
1 mention
Artspace LLC
Organization
Company
1 mention
JMWT Ltd
Organization
Company
1 mention
APO 2 Trust
Organization
Trust
1 mention
Joseph Avantario
Person
Enabler
1 mention
Richard Joslin
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Sent: Thursday, December 31, 2015 1:18 PM To: jeffrey E."
Richard Joslin
→
communication
→
Joseph Avantario
"From: Richard Joslin Sent: Thursday, December 31, 2015 1:18 PM Cc: Joe Avantario"
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: jeffrey E. Sent: Wednesday, December 30, 2015 7:37 PM To: Richard Joslin"
Phaidon Press Ltd
→
other
→
Phaidon Global
"Phaidon Press Ltd owes to Phaidon Global LLC - principal only $15,620,310"
JMWT Ltd
→
other
→
Phaidon Global
"JMWT Ltd owes to Phaidon Global LLC — principal only $3,200,000"
Artspace LLC
→
other
→
APO 2 Trust
"Artspace LLC owes through chain of entities to The Publishing Trust — principal only $3,301,000"
Richard Joslin
→
employment
→
Jeffrey Epstein
"Richard Joslin provides a detailed financial breakdown of debts owed to entities associated with Jeffrey Epstein upon his request."
EFTA02338634.pdf | Epstein File Explorer