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Back to data-set-11
EFTA02477543.pdf
PDF
722.5 KB
6 pages
Extracted Chars
18,672
Entities
20
Relationships
17
Loading extracted text...
Mentioned Entities
20
Brad S. Karp
Person
Attorney
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Athene Holding, Ltd.
Organization
Company
1 mention
Financial Trust Corporation
Organization
Company
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Gagosian Gallery
Organization
Company
1 mention
Bank of Scotland
Organization
FinancialInstitution
1 mention
Regan Arts
Organization
Company
1 mention
John Murphy
Person
Enabler
1 mention
Artspace
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Hanscom Field (BED)
Location
1 mention
Alan
Person
Associate
1 mention
Marc Rowan
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Phaidon
Organization
Company
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Relationships
17
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E.
[email protected]
To: Melanie Spinella
[email protected]
"
Brad S. Karp
→
legal
→
Leon Black
"I would ask that you I and Brad karp sit togeth=r if you think it would be helpful."
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 50= c 3, willl make last year complete."
Jeffrey Epstein
→
other
→
Leon Black
"I provided as you specifically requested a detailed step by step execution plan and reviewed all documents that i was given access to."
Brad Wechsler
→
employment
→
Leon Black
"When you initially asked me to help convince him to take the role , promising him a postion to manage mirage investments"
Eileen Alexanderson
→
employment
→
Leon Black
"Alexandersson managing your accounting , legal, investments. reporting, trusts etc."
Leon Black
→
financial
→
Phaidon
"with regard Phaidon I was not shown one single document , not one.!! ... the Phaidon transaction papered and structured as contemplated DOES NOT WORK"
Leon Black
→
financial
→
Regan Arts
"I asked for the balance sheet and P and L for Regan arts ... though 9.8 million invested, no p&l, nothing!"
Jeffrey Epstein
→
communication
→
Leon Black
"When we had our meeting in your home in Bedford. You asked me for my help."
Leon Black
→
financial
→
Jeffrey Epstein
"a total of only 20m would be paid , (and even that was more than originally contemplated ) for both transactions . Leon I feel It was remarkably unfai"
Jeffrey Epstein
→
employment
→
Leon Black
"since you asked since last nov. i found=C2 11million dollars in dormant accounts. 4 million dollars in eilee=s drawer. . went through cash flows for p"
Jeffrey Epstein
→
other
→
Gagosian Gallery
"redid your gagosian co=tract"
Brad S. Karp
→
other
→
Leon Black
"after a number of conversations with brad karp that a total of only 20m would be paid"
Jeffrey Epstein
→
social
→
Leon Black
"As in your words probably your closest friend and in order to turn the page. ... you are my closest of friends"
Alan
→
other
→
Jeffrey Epstein
"not one time in the three years of his retainer has he ever proposed a unique idea."
Leon Black
→
financial
→
Jeffrey Epstein
"brad karp that =AO a total of only 20m would be paid , (and even that was more than origin=lly contemplated ) for both transactions"
Jeffrey Epstein
→
financial
→
Financial Trust Corporation
"20 million paid today ftc ."
EFTA02477543.pdf | Epstein File Explorer