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Back to data-set-11
EFTA02460754.pdf
PDF
197.6 KB
3 pages
Extracted Chars
5,488
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
Unspecified Boat
Property
1 mention
IMAX Corporation
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Joe
Person
Enabler
1 mention
Tom
Person
Enabler
1 mention
BDO
Organization
FinancialInstitution
1 mention
Unspecified Aircraft
Aircraft
1 mention
Melanie Spinella
Person
Assistant
1 mention
John
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E. Sent: Monday, June 6, 2016 6:26 PM To: Melanie Spinella"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: jeffrey E. Date: Mon, Jun 6, 2016 at 2:24 PM Subject: Re: To: Brad Wechsler"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"On Mon, Jun 6, 2016 at 1:40 PM, Brad Wechsler wrote: Jeffrey-spoke to joe"
Jeffrey Epstein
→
financial
→
Unspecified Aircraft
"Plane sent over to akin this am @ 12.2mm not 12mm...assume since same as last time ok. $228 on plane was a mistake when entered into g/l"
Jeffrey Epstein
→
financial
→
Unspecified Boat
"Boat shown at 16.5mm"
Brad Wechsler
→
social
→
Jeffrey Epstein
"Don't have specific list in front of me but fed estimated; tweak nys estimated of 2.3mm; iowa and cal likely small but no apo info; 6 fbars (including"
Brad Wechsler
→
communication
→
Joe
"Jeffrey-spoke to joe: 1. Plane sent over to akin this am @ 12.2mm"
BDO
→
employment
→
Jeffrey Epstein
"uk returns being wrapped up by bdo"
EFTA02460754.pdf | Epstein File Explorer