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
EFTA02475850.pdf
PDF
593 KB
4 pages
Extracted Chars
15,029
Entities
31
Relationships
19
Loading extracted text...
Mentioned Entities
31
Regan Arts
Organization
Company
2 mentions
Melanie Spinella
Person
Assistant
2 mentions
Debra Black
Person
Associate_of
2 mentions
Phaidon
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Victoria R. Black
Person
Victim
1 mention
Athene Holding, Ltd.
Organization
Company
1 mention
Rothschild Bank
Organization
FinancialInstitution
1 mention
Dick Travis
Person
Witness
1 mention
BRH Holdings LP
Organization
Company
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Brad S. Karp
Person
Attorney
1 mention
Brad Leiwe
Person
Associate
1 mention
Michael Halperin
Person
Attorney
1 mention
Barry Schwartz
Person
Defendant
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
BRH agreement
FinancialTransaction
1 mention
Gagosian Gallery
Organization
Company
1 mention
Bank of Scotland
Organization
FinancialInstitution
1 mention
Mirage Investments
Organization
Company
1 mention
John Suydam
Person
Attorney
1 mention
Alex Black
Person
FamilyMember
1 mention
John Murphy
Person
Enabler
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
Marc Rowan
Person
Associate
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Alan Dershowitz
Person
Associate
1 mention
Relationships
19
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E.
[email protected]
Date: Tue, Apr 14, 2015 at 5:53 PM Subject: To: Melanie Spinella"
Eileen Alexanderson
→
employment
→
Leon Black
"For five years you had the kind bu= goofy Eileen Alexandersson as the sole ma=ager of your accounting , legal, investments. reporting, trusts etc."
Brad Wechsler
→
employment
→
Leon Black
"When you initially asked me to help convince him to take the r=le , promising him a position to manage mirage investme=ts"
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"10m paid today to gratitude americawilll make last year complete."
Leon Black
→
social
→
Debra Black
"fill out estate returns as if you and Debra died today"
Jeffrey Epstein
→
financial
→
Phaidon
"THe Phaidn transaction papered and structured as contemplated DOES NOT WORK , its as simple as that. DOES NOT !!"
Leon Black
→
financial
→
BRH Holdings LP
"describe to you in any detail BRH upon death, the major asset of his two biggest clients"
Jeffrey Epstein
→
financial
→
Leon Black
"saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review NOT MINE"
Jeffrey Epstein
→
employment
→
Leon Black
"When we had our=meeting in your home in Bedford. You asked me for my help. I told you multiple times that i thought it was a ve=y bad idea, in that I "
Leon Black
→
financial
→
Jeffrey Epstein
"I was told t=at after a number o= conversations with brad karp that a total of only 20m would be paid , (and even that was more tha= originally contem"
Leon Black
→
property
→
Hanscom Field (BED)
"When we had our=meeting in your home in Bedford."
Leon Black
→
financial
→
Phaidon
"we both agreed to a 50% of phaidon payout... Phaidon was not forthcoming"
Jeffrey Epstein
→
employment
→
Leon Black
"since last nov. i found 11million dollars in dormant accounts. 4 million dollars in drawer. . went through cash flows for phaidon showing that john mu"
Brad S. Karp
→
legal
→
Leon Black
"I was told t=at after a number o= conversations with brad karp that a total of only 20m would be paid"
Leon Black
→
social
→
Alex Black
"put more protections in for Alex and Victoria"
Leon Black
→
social
→
Victoria R. Black
"put more protections in for Alex and Victoria"
Michael Halperin
→
legal
→
Leon Black
"Halperin has a conflict that should be addressed., A strategy of the use of art should be implemented. . you have tax consultants it consultants. plan"
Alan Dershowitz
→
legal
→
Leon Black
"it is beyond question that not one time in the three ye=rs of his retainer has he ever proposed a unique idea."
Jeffrey Epstein
→
financial
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"1 did the paul weiss bill get paid ???"
EFTA02475850.pdf | Epstein File Explorer