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Back to data-set-11
EFTA02386230.pdf
PDF
696.3 KB
9 pages
Extracted Chars
20,505
Entities
17
Relationships
18
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Mentioned Entities
17
Brad R. Okun
Person
Attorney
2 mentions
Brian Grieve
Person
Attorney
2 mentions
Brad Wechsler
Person
Celebrity
2 mentions
Apollo Global Management, LLC
Organization
Company
2 mentions
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
AP Professional Holdings, L.P.
Organization
Company
1 mention
BRH Holdings LP
Organization
Company
1 mention
The Taxpayers
Organization
ShellCompany
1 mention
International Information Returns
Event
1 mention
John Suydam
Person
Attorney
1 mention
2017-02-08
Date
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
John
Person
Associate
1 mention
EFTA
Organization
FinancialInstitution
1 mention
Relationships
18
Brad R. Okun
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Brad R. Okun I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Brian Grieve
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Brian S. Grieve I Associate Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Brian Grieve
→
communication
→
Jeffrey Epstein
"From: Grieve, Brian S Sent: Wednesday, February 8, 2017 1:52 PM To: jeffrey E.; Brad Wechsler; Leon Black"
Brad R. Okun
→
legal
→
Jeffrey Epstein
"From: Brad Wechsler To: Okun, Brad R; Grieve, Brian 5; Jeffrey Epstein Subject: Re: Privileged and Confidential"
Brian Grieve
→
legal
→
Jeffrey Epstein
"Brian/Jeffrey-it wld be great if you cld pick a mutually convenient time today to speak so we can wrap this up."
Brad R. Okun
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Brad R. Okun I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Brian Grieve
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Brian S. Grieve I Associate Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Jeffrey Epstein
"Brian-you can begin to get signature copies ready but pls have someone jr make certain everything's proof read and there are no transcription errors."
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Leon Black
"To: Brad Okun; Brian Grieve; Jeffrey Epstein; Leon Black Subject: Re: Privileged and Confidential"
Jeffrey Epstein
→
document
→
Communication
"I have taken out the rolled into brh. Five times"
Jeffrey Epstein
→
power
→
International Information Returns
"jeffrey feels better with language other than based on. Think his derived from shld be able to work??"
Apollo Global Management, LLC
→
coverup
→
Jeffrey Epstein
"Apollo determined there was no need to provide the underlying information to the Taxpayers, or alert the Taxpayers that they might have similar filing"
Brad Wechsler
→
social
→
Jeffrey Epstein
"jeffrey feels better with language other than based on. Think his derived from shld be able to work??"
Leon Black
→
employment
→
Apollo Global Management, LLC
"The numbers on the forms filed by Apollo entities would be different than the numbers on the forms filed by Leon"
Jeffrey Epstein
→
financial
→
The Taxpayers
"the applicable International Information Returns being filed today by the Taxpayers."
BRH Holdings LP
→
financial
→
AP Professional Holdings, L.P.
"The other Foreign Entities referred to, are either indirectly or constructively owned, in whole or in part, by BRH"
John Suydam
→
employment
→
Apollo Global Management, LLC
"Brad O cld you get Suydam's sign-off on this lang... If that works and Apollo signs off"
Apollo Global Management, LLC
→
financial
→
The Taxpayers
"the forms filed by Apollo entities would be different than the numbers on the forms filed by Leon because they own different percentages of the variou"
EFTA02386230.pdf | Epstein File Explorer