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Back to data-set-11
EFTA02465196.pdf
PDF
182.9 KB
2 pages
Extracted Chars
4,849
Entities
13
Relationships
10
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Mentioned Entities
13
Wendy Dulman
Person
Associate
1 mention
John Castrucci
Person
Enabler
1 mention
Richard Joslin
Person
Associate
1 mention
Joe
Person
Enabler
1 mention
Tom
Person
Enabler
1 mention
Alan
Person
Associate
1 mention
Brad
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
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
Zeus
Person
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
employment
→
Leon Black
"Leon, you hired me to produce a work of art. it was not inexpensive. the value far exceeds any other piece in your collection. It took me 30 years to "
Leon Black
→
financial
→
Jeffrey Epstein
"the price for my works has not changed since day one. 40m per year, I m willing to discount it to 35"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E. Sent: Thursday, May 12, 2016 10:18 AM To: Melanie Spinella"
Brad
→
employment
→
Leon Black
"brad a corporate bandleader talking about the office's finance team, accounting dept, and directing wendy to do things that are clearly not in your in"
John Castrucci
→
employment
→
Leon Black
"John castrucci is still there"
Richard Joslin
→
employment
→
Leon Black
"joslin part time, but relied on"
Jeffrey Epstein
→
other
→
Leon Black
"I will oversee the audits. take charge of the TRA BRH assignments and review 2012 amendment options"
Leon Black
→
legal
→
Jeffrey Epstein
"you and i agreed no more demands on my time after the last payment for the big transaction."
Wendy Dulman
→
employment
→
Leon Black
"directing wendy to do things that are clearly not in your interest"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Leon Black
"i would be extra careful having paul weiss given access to entire story."
EFTA02465196.pdf | Epstein File Explorer