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Back to data-set-11
EFTA02477963.pdf
PDF
422.2 KB
3 pages
Extracted Chars
10,529
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Jeffrey Epstein
Person
Associate
2 mentions
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
Barry J. Hart
Person
Associate
1 mention
Joslin Cousino
Person
Enabler
1 mention
EFTA_R1_01592171
LegalCase
1 mention
Carlyn S. McCaffrey
Person
Attorney
1 mention
Regan Arts
Organization
Company
1 mention
Artspace
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
[email protected]
Communication
PhoneNumber
1 mention
2018-04-07
Date
1 mention
Melanie Spinella
Person
Assistant
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Donald Trump
Person
Celebrity
1 mention
Miami
Location
1 mention
Relationships
11
Jeffrey Epstein
→
employment
→
Leon Black
"I will no longer, not even for one day , work on your affairs . without the compensation that is long overdue. . . . my terms are as follows . I will "
Jeffrey Epstein
→
other
→
Leon Black
"I am unable to commit much time and make any future plans to guide you in the redoing of your procrastination produced mess."
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of JEE... notify us immediately by return e-mail or by e-mail to
[email protected]
"
Jeffrey Epstein
→
financial
→
Joslin Cousino
"joslin was chosen from a pool of 2 people. each that would be limited by a salary of 250k. ( yes i personally augmented his comp in order to get him )"
Leon Black
→
financial
→
Artspace
"Sell Artspace and shut down regan arts. . rationaliz. cash flow reporting."
Leon Black
→
financial
→
Regan Arts
"Sell Artspace and shut down regan arts. . rationaliz. cash flow reporting."
[email protected]
→
document
→
EFTA_R1_01592171
"conversation-id 62973 date-received 1523137325... EFTA_R1_01592171"
Jeffrey Epstein
→
financial
→
EFTA_R1_01592171
"It is the property of JEE"
Jeffrey Epstein
→
social
→
Carlyn S. McCaffrey
"i gave you no more than carlyns name, . no follow up questions no interactions"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
social
→
Leon Black
"not paul weiss ,( caesars alone , a direct screw up on their part )"
Donald Trump
→
power
→
Jeffrey Epstein
"My time is complicated by Donald's potentially eviscerating any reason for anyone to use the foreign funds repatriation plan that i had put together."
EFTA02477963.pdf | Epstein File Explorer