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Back to data-set-11
EFTA02461858.pdf
PDF
119 KB
2 pages
Extracted Chars
3,464
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Jeffrey Epstein
Person
Associate
2 mentions
Joseph Avantario
Person
Enabler
1 mention
Gaming Commission
Organization
GovernmentAgency
1 mention
Epstein Yacht
Property
1 mention
Melanie Spinella
Person
Assistant
1 mention
Epstein Private Aircraft
Aircraft
Property
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Joseph Avantario
"From: jeffrey E. <
[email protected]
> Sent: Saturday, June 4, 2016 3:19 PM To: Joe Avantario Subject: Re: gaoming commision report."
Joseph Avantario
→
communication
→
Jeffrey Epstein
"On Sat, Jun 4, 2016 at 11=01 AM, Joe Avantario wrote: Jeffrey, The excerpt you have attached below i= from the Schedule H"
Jeffrey Epstein
→
financial
→
Epstein Private Aircraft
"The plane fmv of $14mm is referenced on SCH H of the 2016 cash flow file"
Jeffrey Epstein
→
financial
→
Epstein Yacht
"the boat fmv of 15.175mm is on SCH E of the same file"
Joseph Avantario
→
employment
→
Jeffrey Epstein
"Schedule H from the 3.31.16 Gaming commission filing is in fact consistent with the 2016 cash flow I sent you this week."
EFTA02461858.pdf | Epstein File Explorer