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Back to data-set-11
EFTA02379522.pdf
PDF
81.2 KB
2 pages
Extracted Chars
2,458
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Gift Transaction
FinancialTransaction
1 mention
Cash Flow Projections Email
Communication
1 mention
Elysium Management, LLC
Organization
Company
1 mention
Picasso Artwork
Property
1 mention
Joseph Avantario
Person
Enabler
1 mention
2015-11-11
Date
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Melanie Spinella
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Joseph Avantario
→
communication
→
Jeffrey Epstein
"From: Joe Avantario Sent: Wednesday, November 11, 2015 9:22 PM To: Jeffrey E."
Jeffrey Epstein
→
communication
→
Joseph Avantario
"From: Jeffrey E. Sent: Wednesday, November 11, 2015 4:09 PM To: Joe Avantario"
Joseph Avantario
→
communication
→
Melanie Spinella
"From: Joe Avantario... Cc: Melanie Spinella"
Joseph Avantario
→
communication
→
Brad Wechsler
"From: Joe Avantario... Cc: Brad Wechsler"
Jeffrey Epstein
→
financial
→
Gift Transaction
"gifts of 4 million include"
Joseph Avantario
→
employment
→
Elysium Management, LLC
"Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022"
Jeffrey Epstein
→
property
→
Picasso Artwork
"If you are referring to the tax on the Picasso its on the Arts and collectibles line."
Joseph Avantario
→
employment
→
Jeffrey Epstein
"Joe Avantario... Sent: Wednesday, November 11, 2015 9:22 PM To: Jeffrey E. Subject: RE: Preliminary 2016 cash flow projections"
EFTA02379522.pdf | Epstein File Explorer