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Back to data-set-11
EFTA02475493.pdf
PDF
655.3 KB
5 pages
Extracted Chars
16,907
Entities
28
Relationships
21
Loading extracted text...
Mentioned Entities
28
Brad S. Karp
Person
Attorney
2 mentions
Phaidon
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Eileen Guggenheim
Person
Associate
1 mention
Athene Holding, Ltd.
Organization
Company
1 mention
Rothschild Bank
Organization
FinancialInstitution
1 mention
Debra Lowry
Person
Associate
1 mention
Financial Trust Corporation
Organization
Company
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Blue Ribbon Holding
Organization
Trust
1 mention
Peralta
Person
Defendant
1 mention
Judy Black Trust
Organization
Trust
1 mention
Gagosian Gallery
Organization
Company
1 mention
Bank of Scotland
Organization
FinancialInstitution
1 mention
John Suydam
Person
Attorney
1 mention
John Murphy
Person
Enabler
1 mention
2015-04-14
Date
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Hanscom Field (BED)
Location
1 mention
Alan
Person
Associate
1 mention
Unnamed Aircraft
Aircraft
1 mention
Brad
Person
Associate
1 mention
2015-04-15
Date
1 mention
Marc Rowan
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Rockefeller
Organization
Trust
1 mention
Relationships
21
Eileen Alexanderson
→
employment
→
Jeffrey Epstein
"For five years you had only Eileen Alexandersson managing your accounting , legal, investments. reporting, trusts etc."
Jeffrey Epstein
→
financial
→
Phaidon
"though 9.8 million invested, no p&I, nothing!, a construction project run amok"
Jeffrey Epstein
→
property
→
Hanscom Field (BED)
"When we had our meeting in your home in Bedford."
Leon Black
→
communication
→
Jeffrey Epstein
"When we had our meeting in your home in Bedford. You asked for my help."
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 50 c 3, willl make last year complete."
Leon Black
→
social
→
Jeffrey Epstein
"As in your words probably your closest friend... you are my closest of friends"
Jeffrey Epstein
→
financial
→
Leon Black
"total of only 20m would be paid , (and even that was more than originally contemplated ) for both transactions ."
Jeffrey Epstein
→
employment
→
Leon Black
"If the transactions were never consummated , i would not be owed a dime, however , the expected fee was known up front"
Brad S. Karp
→
legal
→
Leon Black
"I was told that after a number of conversations with brad karp that a total of only 20m would be paid"
Leon Black
→
employment
→
Jeffrey Epstein
"I have rectified errors in sales tax, use tax, income ta., fbar reporting, 1031 reporting... 600 million in after tax savings was just accomplished."
Brad
→
employment
→
Jeffrey Epstein
"When you asked me to help convince him to take the role , promising him a postion to manage investments"
Brad S. Karp
→
legal
→
Jeffrey Epstein
"after a number of conversations with brad karp that a total of only 20m would be paid"
Leon Black
→
financial
→
Jeffrey Epstein
"after a number of conversations with brad karp that a total of only 20m would be paid , (and even that was more than originally contemplated ) for bot"
Melanie Spinella
→
employment
→
Jeffrey Epstein
"To: Melanie Spinella. . . saved you 500k at the last minute, . brad has had the same chart since march 16th"
Jeffrey Epstein
→
financial
→
Financial Trust Corporation
"20 million paid today ftc . 10 million july 15 5 million sept 30. , 5 million Jan 1 for all of 16"
Jeffrey Epstein
→
social
→
Leon Black
"the amount that I had requested before the transaction was even begun, and had already been heavily discounted, out of friendship, from our agreement"
Jeffrey Epstein
→
financial
→
Bank of Scotland
"found bank of scotland fbar problem"
Jeffrey Epstein
→
social
→
Gagosian Gallery
"redid your gagosian contract"
Jeffrey Epstein
→
financial
→
Phaidon
"went through cash flows for phaidon showing tht john murphy is not an accountant"
Alan
→
legal
→
Jeffrey Epstein
"I was then told that Alans involvement warranted a discount . Even in the best of light , though it is beyond question that not one time in the three "
Jeffrey Epstein
→
financial
→
Unnamed Aircraft
"ask them to give you a plan or the plane"
EFTA02475493.pdf | Epstein File Explorer