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Back to data-set-11
EFTA02461917.pdf
PDF
166.8 KB
3 pages
Extracted Chars
5,491
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Jeffrey Epstein
Person
Associate
2 mentions
Private Boat
Property
1 mention
2016-06-04
Date
1 mention
Joseph Avantario
Person
Enabler
1 mention
Gaming Commission
Organization
GovernmentAgency
1 mention
Private Aircraft
Aircraft
1 mention
Melanie Spinella
Person
Assistant
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Joseph Avantario
"From: jeffrey E. Sent: Saturday, June 4, 2016 3:32 PM To: Joe Avantario Subject: Re: gaoming commision report."
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E. [mailto:
[email protected]
] Sent: Saturday, June 04, 2016 9:50 AM To: Melanie S inella"
Private Aircraft
→
document
→
Gaming Commission
"Schedule H from the 3.31.16 Gaming commission filing is in fact consistent with the 2016 cash flow I sent you this week. It has the fmv of the plane"
Jeffrey Epstein
→
financial
→
Private Aircraft
"It has the fmv of the plane and boat at $14mm and $15.175mm, respectively"
Jeffrey Epstein
→
financial
→
Private Boat
"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."
EFTA02461917.pdf | Epstein File Explorer