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Back to data-set-11
EFTA02477150.pdf
PDF
534.1 KB
4 pages
Extracted Chars
13,854
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
Jeffrey Epstein
Person
Associate
2 mentions
Larry Delson
Person
Attorney
1 mention
Eileen Guggenheim
Person
Associate
1 mention
Carlyn S. McCaffrey
Person
Attorney
1 mention
Suydam
Organization
Company
1 mention
Kathy Gregory
Person
Witness
1 mention
Internal Communication 124141
Communication
1 mention
Ada
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Tom
Person
Enabler
1 mention
Meeting with Epstein's Team
Event
1 mention
Brad
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
social
→
Leon Black
"As you a=e my very close friend I will not have you participate in a bidding =rocess ... I accepted the discount as your friend."
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: =ue, Mar 3, 2015 at 5:18 AM Subject: Fwd: To: Melanie Spinella"
Eileen Guggenheim
→
employment
→
Leon Black
"whether Eileen as you hir=d her initially to oversee investments."
Jeffrey Epstein
→
employment
→
Leon Black
"I was hir=d to do the architecture, you kept your own team."
Leon Black
→
financial
→
Jeffrey Epstein
"I accepted the discount as your friend. ... you required that my payments be at the end of my work=not at the beginning as everyone else's."
Richard Kahn
→
employment
→
Leon Black
"whether Rich your cont=oller stays or not, is not urgent."
Brad
→
employment
→
Leon Black
"No one was hired to run YOUR office until two months ago ... even now, Brad, a very nice man, =C2 is not even full time"
Leon Black
→
financial
→
JPMorgan Chase
"you chose to defer the jpm acct. ... jpm morgan acct still not in use?"
Larry Delson
→
other
→
Leon Black
"I am suggesting , we put=in Larry Delson to take charge Everyone would report to him. Eileen included. He=would however work for me."
Jeffrey Epstein
→
social
→
Carlyn S. McCaffrey
"After cleaning up Carlyn's mess = which was a few weeks and 30 million dollars."
EFTA02477150.pdf | Epstein File Explorer