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Back to data-set-11
EFTA02478085.pdf
PDF
252.4 KB
3 pages
Extracted Chars
6,586
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Withers LLP
Organization
LawFirm
1 mention
Richard Carucci
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Goldman Sachs
Organization
Company
1 mention
Brad
Person
Associate
1 mention
Jeffrey Epstein's Private Plane
Aircraft
1 mention
Melanie Spinella
Person
Assistant
1 mention
Phaidon
Organization
Company
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Miami
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E.
[email protected]
Date: Thu, May 28, 2015 at 8:53 PM To: Melanie Spinella
[email protected]
"
Melanie Spinella
→
employment
→
Apollo Global Management, LLC
"To: Melanie Spinella <
[email protected]
>"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"set up and oversee brokerage accounts AO at JPM DB GS and thoughfullly trade"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"set up and oversee brokerage accounts AO at JPM DB GS and thoughfullly trade"
Jeffrey Epstein
→
financial
→
Goldman Sachs
"set up and oversee brokerage accounts AO at JPM DB GS and thoughfullly trade"
Jeffrey Epstein
→
financial
→
Phaidon
"strategic decisions r estate and other planning , sale of phaidon etc."
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
social
→
Jeffrey Epstein
"rationalize all outside counsels and accounting firms Paul Weisss"
Withers LLP
→
social
→
Jeffrey Epstein
"rationalize all outside counsels ... withers bergman"
Brad
→
employment
→
Jeffrey Epstein
"brad at the moment is going to have train the incoming team ... brad will oversee brokerage and investment"
Melanie Spinella
→
financial
→
Jeffrey Epstein
"you are sitting on over 100 m of cash???!!"
EFTA02478085.pdf | Epstein File Explorer