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Back to data-set-11
EFTA02476371.pdf
PDF
635.1 KB
5 pages
Extracted Chars
16,294
Entities
27
Relationships
21
Loading extracted text...
Mentioned Entities
27
Jeffrey Epstein
Person
Associate
3 mentions
Gagosian Gallery
Organization
Company
2 mentions
Regan Arts
Organization
Company
2 mentions
John Murphy
Person
Enabler
2 mentions
Brad
Person
Associate
2 mentions
Phaidon
Organization
Company
2 mentions
Athene Holding, Ltd.
Organization
Company
1 mention
Alan Halperin
Person
Associate_of
1 mention
Rothschild Bank
Organization
FinancialInstitution
1 mention
Financial Trust Corporation
Organization
Company
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
Wechsler
Person
Associate
1 mention
Scott Suydam
Person
Associate
1 mention
Ada
Person
Associate
1 mention
Bank of Scotland
Organization
FinancialInstitution
1 mention
Artspace
Organization
Company
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Hanscom Field (BED)
Location
1 mention
Alan
Person
Associate
1 mention
Marc Rowan
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Debra Black
Person
Associate_of
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
N908JE
Aircraft
Property
1 mention
Relationships
21
Eileen Alexanderson
→
employment
→
Jeffrey Epstein
"For five years you had only Eileen Alexandersson managing your accounting , lega=, investments. reporting, trusts etc."
Jeffrey Epstein
→
property
→
Hanscom Field (BED)
"When we had our m=eting in your home in Bedford"
Leon Black
→
communication
→
Jeffrey Epstein
"When we had our m=eting in your home in Bedford. You asked for my help."
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffre= E. Date: Tue, Apr 14, 2015 at 5:53 PM To: Melanie Spinell="
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E. Date: Wed, Apr 15, 2015 at 8:59 AM To: Melanie Spinella"
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."
Jeffrey Epstein
→
financial
→
Financial Trust Corporation
"20 million paid today ftc . 10 million july 15 5 million sept 30. , 5 millio= jan 1 for all of 16"
Leon Black
→
social
→
Jeffrey Epstein
"As in your words probably your closest friend and in order =o turn the page. ... you are my clos=st of friends"
Melanie Spinella
→
employment
→
Apollo Global Management, LLC
"Melanie Spinella <
[email protected]
>"
Leon Black
→
social
→
Jeffrey Epstein
"i require most people to pay their advisory fee up front so th=t I am assured that I will be properly compensated for my work when =trategies are impl"
Brad
→
employment
→
Jeffrey Epstein
"When you asked me to h=lp convince him to take the role , promising him a postion to manage investments ... Brad , not me was tasked with hiring new p"
Jeffrey Epstein
→
financial
→
Regan Arts
"I asked for the balance sheet =nd P and L for =span>Regan arts ... th=ugh 9.8 million invested, no p&I, nothing!"
Jeffrey Epstein
→
financial
→
Phaidon
"we both agreed to a 50% of phaidon<=span> payout ... you uniraterally changed changed our agreement.. 5m would be reserved=for the future ? . and out "
Alan
→
social
→
Jeffrey Epstein
"I was then told that Alans involvement warranted a discount . ... in the three years of his retainer ha= he ever =roposed a unique idea."
Jeffrey Epstein
→
financial
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"did the paul weiss bill get paid ???"
Brad
→
employment
→
Jeffrey Epstein
"brad has had the same chart since march 16th, its his job to review NOT MINE"
John Murphy
→
social
→
Jeffrey Epstein
"john murphy is not an accountant. redid your gagosian contract"
Jeffrey Epstein
→
financial
→
N908JE
"ask them to give you a plan for the plane"
Richard
→
employment
→
Jeffrey Epstein
"as Richard is now no longer trustee. re- do will"
Jeffrey Epstein
→
financial
→
Bank of Scotland
"found bank of scot=and fbar problems"
Ada
→
social
→
Jeffrey Epstein
"stopped ada from including multiple times things not in your interest"
EFTA02476371.pdf | Epstein File Explorer