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Back to data-set-11
EFTA02476964.pdf
PDF
713.6 KB
5 pages
Extracted Chars
18,307
Entities
29
Relationships
23
Loading extracted text...
Mentioned Entities
29
BRH Holdings LP
Organization
Company
2 mentions
Phaidon
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Athene Holding, Ltd.
Organization
Company
1 mention
Tax Receivable Agreement
Organization
LawFirm
1 mention
Alan Halperin
Person
Associate_of
1 mention
Rothschild Bank
Organization
FinancialInstitution
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Brad S. Karp
Person
Attorney
1 mention
Gagosian Gallery
Organization
Company
1 mention
Victoria [REDACTED]
Person
Family
1 mention
Rowen [REDACTED]
Person
Financier
1 mention
Bank of Scotland
Organization
FinancialInstitution
1 mention
Regan Arts
Organization
Company
1 mention
Guzel
Person
Witness
1 mention
Mirage Investments
Organization
Company
1 mention
Artspace
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Hanscom Field (BED)
Location
1 mention
REDACTED-AD
Person
Associate
1 mention
Alan
Person
Associate
1 mention
Alex REDACTED
Person
Prosecutor
1 mention
Mark
Person
Associate
1 mention
REDACTED-SENDER-01
Person
Enabler
1 mention
REDACTED-BRA
Person
Witness
1 mention
Melanie Spinella
Person
Assistant
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Relationships
23
Alan Halperin
→
employment
→
Jeffrey Epstein
"Alan as you estate attny should have sat you down , reivewed BRH in great detail"
Jeffrey Epstein
→
financial
→
Regan Arts
"though 9.8 million invested, no p&l, nothing!"
Jeffrey Epstein
→
property
→
Aircraft
"airplane: re structure... no need to pay interest at higher rates on boat or plane... plane operation consultant"
Jeffrey Epstein
→
employment
→
Leon Black
"You asked me for my help... i require most people to pay their advisory fee up front so that I am assured =hat I will be properly compensated for my w"
Jeffrey Epstein
→
financial
→
Leon Black
"the last transaction. a transaction which you saved over 600 million in tax. declared bullet proof by your attnys"
Leon Black
→
financial
→
Gratitude and Trust
"1m paid today to gratitude america will make last year complete."
Eileen Alexanderson
→
employment
→
Leon Black
"For five years you had the kind, but very goofy Eileen Alexandersson as the sole manager of your massive accounting , legal, investments. repor=ing, t"
Brad S. Karp
→
legal
→
Leon Black
"You told me that after a number of conversations with brad karp that a total of only 20m would be paid"
Leon Black
→
property
→
Hanscom Field (BED)
"When we had our meeting in your home in Bedford."
Leon Black
→
financial
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"1 did the paul weiss bill get paid ???"
Jeffrey Epstein
→
communication
→
Mark
"Mark was here this mornin , the proposed transactions are extremely complex ."
Brad Wechsler
→
employment
→
Leon Black
"Wh=n you initially asked me to help convince him to take the role, promising him a position to manage mirage investments"
Leon Black
→
financial
→
Phaidon
"Assuming phaidon -richard happens. there is a 24 m s=vings not including artspace"
Leon Black
→
financial
→
BRH Holdings LP
"review of your largest asset by far , the BRH agreement."
REDACTED-AD
→
employment
→
Jeffrey Epstein
"the list I provided to Brad last December - of things I thought were a priority to get done... brad has no idea even as to what questions to ask. he k"
REDACTED-SENDER-01
→
social
→
Jeffrey Epstein
"As in your words im one of your closest friends."
Jeffrey Epstein
→
social
→
Alex REDACTED
"put more protections in for Alex and Victoria. , distribute some money to kids let them make decisions. , decide art division with children in attenda"
Jeffrey Epstein
→
social
→
Victoria [REDACTED]
"put more protections in for Alex and Victoria. , distribute some money to kids let them make decisions. , decide art division with children in attenda"
Jeffrey Epstein
→
financial
→
Guzel
"fyi two months later we were dealing on a daily basis with Guzel issues and the transaction was put on the back burner."
Alan
→
legal
→
Leon Black
"not one time in the three years of his retainer has he ever proposed a unique idea."
Jeffrey Epstein
→
financial
→
REDACTED-SENDER-01
"i sent an invoice for 35 m the last day of the year. so I can have it as 2015 income. and will work with you as to how to pay it -what and when."
John Murphy
→
social
→
Jeffrey Epstein
"went through cash flows for phaidon showing that john murphy is not an accountant"
Rowen [REDACTED]
→
communication
→
Jeffrey Epstein
"we can talk about Rowen request re Athene , complex 2 billion in taxes on transaction. ?!"
EFTA02476964.pdf | Epstein File Explorer