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Back to data-set-11
EFTA02380297.pdf
PDF
78.9 KB
2 pages
Extracted Chars
2,316
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
FinancialTransaction-NY-Tax
FinancialTransaction
1 mention
FinancialTransaction-Picasso-1
FinancialTransaction
1 mention
Buste de femme (Marie-Therese)
Property
1 mention
Communication-2015-05-13
Communication
1 mention
Communication-2015-10-01
Communication
1 mention
Leon
Person
1 mention
Samantha Proietto
Person
Associate
1 mention
Richard D'Agostino
Person
Enabler
1 mention
Heather Gray
Person
Associate
1 mention
Richard Joslin
Person
Associate
1 mention
Elysium Management LLC
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Sent: Thursday, October 1, 2015 5:38 PM To: Jeffrey E."
Heather Gray
→
communication
→
Richard Joslin
"From: Heather Gray Sent: Wednesday, May 13, 2015 4:27 PM To: Richard Joslin"
Heather Gray
→
communication
→
Richard D'Agostino
"From: Heather Gray Sent: Wednesday, May 13, 2015 4:27 PM To: Richard D'Agostino"
Heather Gray
→
communication
→
Samantha Proietto
"From: Heather Gray Sent: Wednesday, May 13, 2015 4:27 PM To: Samantha Proietto"
Heather Gray
→
employment
→
Elysium Management LLC
"Heather Gray Elysium Management LLC"
Leon
→
property
→
Buste de femme (Marie-Therese)
"The purchase price for the Picasso Buste de femme.(Marie-Therese) is $115 million... transfer of title to and possession of the Work t= Leon"
Richard Joslin
→
employment
→
Elysium Management LLC
"Heather Gray... remind you again to please not discuss t=is work or the details of the purchase with anyone outside of Elysium."
EFTA02380297.pdf | Epstein File Explorer