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Back to data-set-11
EFTA02476529.pdf
PDF
266.1 KB
3 pages
Extracted Chars
6,976
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
5 Billion Dollar Transaction
FinancialTransaction
1 mention
Paul Weirs
Person
Witness
1 mention
Wendy Dulman
Person
Associate
1 mention
John Castrucci
Person
Enabler
1 mention
Richard Joslin
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Tom
Person
Enabler
1 mention
Alan
Person
Associate
1 mention
Brad
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
employment
→
Leon Black
"Leon, you hire me to produce a work of art. ... the price for my works has not changed since day one. 40m per year, I m willing to discount it to 35"
Leon Black
→
financial
→
Jeffrey Epstein
"Unfortunatley for us both, the price for my works has not changed since day one. 40m per year, I m w illing to discount it to 35"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Thu, May 12, 2016 at 6:17 AM To: Melanie Spinella
[email protected]
"
Melanie Spinella
→
employment
→
Apollo Global Management, LLC
"To: Melanie Spinella
[email protected]
"
Brad
→
social
→
Leon Black
"brad a corporate bandleader talking about the office's finance team, accounting dept, and directing wendy to do things that are clearly not in your in"
John Castrucci
→
social
→
Leon Black
"It is inconceivable to me that AO John castrucci is still there"
Jeffrey Epstein
→
social
→
Leon Black
"please be assured I make no judgement on any of your activities , whether or not i agree with them . not my role I am always on your side on the table"
Jeffrey Epstein
→
legal
→
Leon Black
"please also remember that you and i agreed no more demands on my time after the last payment for the big transaction."
Jeffrey Epstein
→
coverup
→
Paul Weirs
"i would be extra careful having paul weirs given access to entire story."
EFTA02476529.pdf | Epstein File Explorer