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Back to data-set-11
EFTA02476118.pdf
PDF
494.6 KB
4 pages
Extracted Chars
12,858
Entities
18
Relationships
12
Loading extracted text...
Mentioned Entities
18
2018-04-07
Date
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Larry Delson
Person
Attorney
1 mention
Eileen Guggenheim
Person
Associate
1 mention
Leon All Art Partnership
Organization
Company
1 mention
2014-02-07
Date
1 mention
JPMorgan Account
BankAccount
1 mention
Email Communication 124141
Communication
1 mention
Friday Meeting
Event
1 mention
Suydam
Organization
Company
1 mention
Ada
Person
Associate
1 mention
Tom
Person
Enabler
1 mention
Brad
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Debra Black
Person
Associate_of
1 mention
Leon Black Family Office
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
social
→
Leon Black
"I am also aware however of my overarching friendship obligations ... As you are my very close friend I will not have you participate in a bidding proc"
Leon Black
→
financial
→
Leon Black Family Office
"You and your family are AO a 6 billion dollar corp. ... No one was hired to run YOUR office until two months ago"
Jeffrey Epstein
→
financial
→
Email Communication 124141
"It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited"
Jeffrey Epstein
→
other
→
Leon Black
"I was hired to do the architecture, you kept your own team. with Eileen at the head. ... My business is only comprised of my personal attention and my"
Eileen Guggenheim
→
employment
→
Leon Black
"as you hired her initially to oversee investments. ... Eileen followed your instructions. not mine. in fact she continued to ignore mine saying but Le"
Jeffrey Epstein
→
document
→
Email Communication 124141
"I am of course always available to guide you as a friend if you choose that route . always"
Leon Black
→
financial
→
Jeffrey Epstein
"After cleaning up Carlyn's mess , which was a few weeks and 30 million dollars. ... negotiating down my original amount requested , calling upon our f"
Larry Delson
→
employment
→
Jeffrey Epstein
"As a stopgap measure I am suggesting , we put in Larry Delso to take charge Everyon= would report to him. Eileen included. He would however work =or m"
Brad
→
employment
→
Leon Black
"No one was hired to run YOUR office until two months ago ... even now , Brad, a very nice man, is not even furl time"
Jeffrey Epstein
→
communication
→
REDACTED-001
"We are scheduled to meet fri at 430"
Leon Black
→
financial
→
JPMorgan Account
"you chose to defer many of my suggestions- see below -,until only weeks ago. ! you chore to defer the jpm acct."
Jeffrey Epstein
→
financial
→
REDACTED-001
"It will take a great deal of your time , but you will not have to spend any more money on mine ."
EFTA02476118.pdf | Epstein File Explorer