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Back to data-set-11
EFTA02339020.pdf
PDF
276.8 KB
5 pages
Extracted Chars
7,817
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Avionetta Holdings LLC
Organization
ShellCompany
1 mention
NYC Townhouse
Property
1 mention
SH Meadow LLC
Organization
ShellCompany
1 mention
Richard D'Agostino
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Wednesday, May 13, 2015 1:06 PM To: Jeffrey E."
Richard D'Agostino
→
communication
→
Jeffrey Epstein
"From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Avionetta Holdings LLC
→
financial
→
Jet Aviation
"AVIONETA HOLDINGS JET AVIATION (414,482)"
Jeffrey Epstein
→
financial
→
Internal Revenue Service
"IRS payments of 21mm and State Tax payments of 15mm for Jan 2015 included as payables?"
Jeffrey Epstein
→
financial
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Items not included were the unpaid 2013/2014 Paul Weiss ($1.3mm), which were discovered at year end"
Jeffrey Epstein
→
financial
→
Leon Black
"Please find attached draft PFS for Leon as of December 31, 2014... Let us know if you have any comments."
Jeffrey Epstein
→
financial
→
SH Meadow LLC
"SH Meadow happens to be an entity w/ high volume due to ongoing construction. Items not included were the unpaid 2013/2014 Paul Weiss"
EFTA02339020.pdf | Epstein File Explorer