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Back to data-set-11
EFTA02477608.pdf
PDF
95.6 KB
2 pages
Extracted Chars
2,695
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Communication-2015-12-31
Communication
1 mention
Phaidon Global
Organization
Company
1 mention
Communication-2015-12-30
Communication
1 mention
Phaidon Press Ltd
Organization
Company
1 mention
Regan Arts LLC
Organization
Company
1 mention
Artspace LLC
Organization
Company
1 mention
JMWT Ltd
Organization
Company
1 mention
APO 2 Trust
Organization
Trust
1 mention
Richard Joslin
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: jeffrey E. <
[email protected]
> Sent: Thursday, December 31, 2015 1:44 PM To: Richard Joslin"
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: jeffrey E. [mailto:
[email protected]
Sent: Wednesday, December 30, 2015 7:37 PM To: Richard Joslin"
Phaidon Press Ltd
→
financial
→
Phaidon Global
"Phaidon Press Ltd owes to Phaidon Glo=al LLC - principal only $15,620,310"
JMWT Ltd
→
financial
→
Phaidon Global
"JMWT Ltd owes to Phaidon Global LLC =E2 principal only $3,200,000"
Artspace LLC
→
financial
→
APO 2 Trust
"Artspace LLC owes through chain of en=ities to The Publishing Trust — principal only $3,301,000"
Richard Joslin
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of JEE"
EFTA02477608.pdf | Epstein File Explorer