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Back to data-set-11
EFTA02380043.pdf
PDF
410.5 KB
4 pages
Extracted Chars
11,017
Entities
18
Relationships
9
Loading extracted text...
Mentioned Entities
18
Jeffrey Epstein
Person
Associate
2 mentions
LDB2011LLC
Organization
ShellCompany
1 mention
Alan Halperin
Person
Associate_of
1 mention
2014-01-23
Date
1 mention
Roger Cammon
Person
Associate
1 mention
Norman Brownstein
Person
Enabler
1 mention
Apollo
Organization
Company
1 mention
1285 Avenue of the Americas
Address
1 mention
Ada
Person
Associate
1 mention
[email protected]
Communication
PhoneNumber
1 mention
REDACTED-003
Organization
Trust
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Debra Black
Person
Associate_of
1 mention
Phaidon
Organization
Company
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
Colorado
Location
1 mention
Relationships
9
Alan Halperin
→
communication
→
Jeffrey Epstein
"From: Alan S Halperin Sent: Thursday, January 23, 2014 1:05 PM To: Jeffrey Epstein Subject: Re: Outline of Proposals"
Jeffrey Epstein
→
communication
→
Alan Halperin
"From: Jeffrey Epstein To: Alan S Halperin Date: 01/23/2014 07:50 AM Subject: Re: Outline of Proposals what time is the call? , I agree on most things,"
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Alan Halperin
→
social
→
Ada
"Jeffrey, as requested, Ada and I have discussed the open issues you have identified"
Leon Black
→
social
→
Debra Black
"The survivorship policies ($100 million) have performed better... Trust #2 calls for mandatory income payments to the children following the death of "
Jeffrey Epstein
→
financial
→
[email protected]
"The information contained in this communication... is the property of Jeffrey Epstein... notify us immediately by return e-mail or by e-mail to jeevac"
Jeffrey Epstein
→
social
→
Leon Black
"Jeffrey, as requested, Ada and I have discussed the open issues you have identified to develop a joint proposal on how to proceed... The insurance on "
Leon Black
→
financial
→
Apollo
"By creating NewCo holding BFP, we avoid a sale involving Apollo interests"
Jeffrey Epstein
→
financial
→
LDB2011LLC
"Jeffrey, as requested, Ada and I have discussed the open issues you have identified to develop a joint proposal on how to proceed. Here are our recomm"
EFTA02380043.pdf | Epstein File Explorer