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Back to data-set-11
EFTA02477678.pdf
PDF
342.4 KB
3 pages
Extracted Chars
8,901
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Rothschild Bank
Organization
FinancialInstitution
1 mention
Antony Ressler
Person
Associate
1 mention
Brad S. Karp
Person
Attorney
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
Regan Arts
Organization
Company
1 mention
John Suydam
Person
Attorney
1 mention
Victoria
Person
Victim
1 mention
Artspace
Organization
Company
1 mention
Alex
Person
Victim
1 mention
Debra Black
Person
Associate_of
1 mention
Phaidon
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Alan Dershowitz
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Leon Black
→
communication
→
Jeffrey Epstein
"From: jeffrey E.
[email protected]
Sent: Tuesday, December 29, 2015 3:31 AM To: Jeffrey Epstein Subject: Fwd: leon DO NOT SEND, hand deliver."
Leon Black
→
social
→
Jeffrey Epstein
"I said no , you are my closest of friends"
Jeffrey Epstein
→
financial
→
Regan Arts
"asked for balance sheet for regan arts. sorry we never got one? though 9.8 million invested, no p&l nothing , no clue"
Brad S. Karp
→
other
→
Jeffrey Epstein
"told me that you had decided after a number of conversations with brad karp that 20 was the right number for both transactions"
Antony Ressler
→
employment
→
Jeffrey Epstein
"as ressler is now no longer trustee"
Jeffrey Epstein
→
legal
→
Leon Black
"you then and only then told me that you had decided after a number of conversations with brad karp that 20 was the right number for both transactions "
Jeffrey Epstein
→
financial
→
Phaidon
"in Sept you and I agreed to 50% of phaidon . , you then unilaterraly changed our agreement"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Taking your position that Alans involvement warranted a discount even in the best of light"
Jeffrey Epstein
→
financial
→
John Suydam
"make suydam executor... pay 1 million a year for executor role"
EFTA02477678.pdf | Epstein File Explorer