Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02342186.pdf
PDF
150.6 KB
2 pages
Extracted Chars
3,983
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
JMWT Limited
Organization
Company
1 mention
Bank of America Private Wealth Management
Organization
FinancialInstitution
1 mention
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
Plane
Aircraft
1 mention
Leon All Art Partnership
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Epstein Boat
Property
1 mention
Phaidon
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Brad Wechsler
→
other
→
Jeffrey Epstein
"From: B... Sent: Monday, April 3, 2017 3:09 PM To: Jeffrey Epstein; Leon Black"
Brad Wechsler
→
other
→
Leon Black
"From: B... Sent: Monday, April 3, 2017 3:09 PM To: Jeffrey Epstein; Leon Black"
JMWT Limited
→
financial
→
Phaidon
"trusts and jmwt Ilc (all U.S.) own phaidon global (U.S.)."
Phaidon
→
financial
→
Phaidon LLC
"Phaidon Global owns 49% of Phaidon Llc U.S.)."
Barry J. Cohen
→
employment
→
Jeffrey Epstein
"barry is quarterbacking (supervising joslin and torn) on our various 2017 filings, including for tax year 2016."
Jeffrey Epstein
→
financial
→
Epstein Boat
"Boat-now structured so held by a foreign corporation. Capital losses available on sale."
Jeffrey Epstein
→
financial
→
Plane
"Plane-on extension; RJ has book financials... plane loss? on sale ?"
Akin Gump Strauss Hauer & Feld
→
social
→
Jeffrey Epstein
"Gaming commission-as usual will coordinate with akin; next filing due in june."
Leon Black
→
employment
→
Phaidon
"Ldb shld not have 2016 phaidon related accts (bjw will)."
Jeffrey Epstein
→
financial
→
Phaidon
"it might be helpful to calculate total investment in publishing."
Apollo Global Management, LLC
→
financial
→
Jeffrey Epstein
"Next tra payment to be r'cd between april 7 and 10 unless apollo informs us otherwise."
EFTA02342186.pdf | Epstein File Explorer