Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02476087.pdf
PDF
131.2 KB
2 pages
Extracted Chars
3,547
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Jeffrey Epstein
Person
Associate
2 mentions
Financial Transaction 190M
FinancialTransaction
1 mention
Heather Level
Person
Attorney
1 mention
Ada
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
2015-05-01
Date
1 mention
Brad
Person
Associate
1 mention
Aida Ferrer Leisenring
Person
Attorney
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Forwarded messag= From: jeffrey E. <
[email protected]
= Date: Fri, May 1, 2015 at 12:50 AM Subject: To: =elanie Spinella"
Jeffrey Epstein
→
financial
→
Financial Transaction 190M
"190 million sitting unused=in CASH , budget and planning person for what , its not a publ=ce co. ?"
Ada
→
employment
→
Jeffrey Epstein
"ada and brad are respondbile f=r the loan ,. docs, at a minimum"
Brad
→
employment
→
Jeffrey Epstein
"ada and brad are respondbile f=r the loan"
Aida Ferrer Leisenring
→
employment
→
Jeffrey Epstein
"et rid of ava."
Heather Level
→
legal
→
Jeffrey Epstein
"new lawyer , heather level ."
Jeffrey Epstein
→
financial
→
REDACTED-001
"not the 75k girl that they hired, ."
Leon Black
→
employment
→
Apollo Global Management, LLC
"leon he hasn't r=ad the financial statements ... can we tap apollo resources?"
EFTA02476087.pdf | Epstein File Explorer