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Back to data-set-11
EFTA02475983.pdf
PDF
496.5 KB
4 pages
Extracted Chars
12,922
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Jeffrey Epstein
Person
Associate
3 mentions
Larry Delson
Person
Attorney
1 mention
Eileen Guggenheim
Person
Associate
1 mention
Carlyn S. McCaffrey
Person
Attorney
1 mention
EFTA_R1_01589278
LegalCase
1 mention
Friday Meeting
Event
1 mention
Leon Family Office
Organization
Company
1 mention
Brad
Person
Associate
1 mention
2018-04-07
Date
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
11
Jeffrey Epstein
→
social
→
Leon Black
"I accepted the discount as your frien=. ... As you are my very close friend"
Jeffrey Epstein
→
communication
→
REDACTED-001
"you are now capable of doing most, if not all, of the required wor yourself. I can put my whiteboard away when you come to eat and just have fun"
Jeffrey Epstein
→
employment
→
Leon Black
"I was hired to do the architecture, you kept your own team. ... though our deal expired months ago."
Eileen Guggenheim
→
employment
→
Leon Black
"you hired her initially to oversee investments. ... Eileen followed your instructions. not mine."
Leon Black
→
financial
→
Leon Family Office
"Your family office needs=a daddy. ... No one was hired to run YOUR office until two months ago"
Jeffrey Epstein
→
other
→
Leon Black
"you chose to defer many of my suggestions- see below -,until o=ly weeks ago. ! you chose to defer the jpm acct."
Jeffrey Epstein
→
communication
→
REDACTED-001
"We are scheduled to meet fri at 430 , I leave at S am sat mornig."
Jeffrey Epstein
→
social
→
REDACTED-001
"I am of course always available to guide you as a friend if you choose that route . always ."
Leon Black
→
financial
→
Jeffrey Epstein
"negotiating down my original amount requeste= , calling upon our friendship ... I heard you when you said you believed i had =lready been paid for the"
REDACTED-001
→
social
→
Jeffrey Epstein
"you are now capable of doing most, if not all, of the required wor yourself. ... but you will not have to spend any more money on mine"
Leon Black
→
financial
→
Carlyn S. McCaffrey
"After cleaning up Carlyn's m=ss , which was a few weeks and 30 million dollars ."
EFTA02475983.pdf | Epstein File Explorer