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Back to data-set-11
EFTA02356866.pdf
PDF
167.2 KB
3 pages
Extracted Chars
5,314
Entities
9
Relationships
10
Loading extracted text...
Mentioned Entities
9
Knowledge Universe Education L.P.
Organization
Company
1 mention
Empire Valuation Consultants
Organization
ShellCompany
1 mention
GRAT #1
Organization
ShellCompany
1 mention
2015-10-29
Date
1 mention
Richard Joslin
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Phaidon
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Sent: Thursday, October 29, 2015 12:32 PM To: Jeffrey E."
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: jeffrey E. Sent: Thursday, October 29, 2015 8:29 AM To: Richard Joslin"
GRAT #1
→
financial
→
Jeffrey Epstein
"The GRAT #1 just terminated and distributed approx 5% of BFP and cash of $2.2mm"
Richard Joslin
→
employment
→
Jeffrey Epstein
"confidential, may be attorney-client privileged... It is the property of JEE"
Jeffrey Epstein
→
financial
→
GRAT #1
"please provide me grat payout dates and amounts... where will 20 million cash come from for my fee"
Richard Kahn
→
employment
→
Jeffrey Epstein
"please contact rich kahn and give me rough tax projections for 15"
Richard Joslin
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged"
Jeffrey Epstein
→
financial
→
Black Family Partners, LP
"When was bop valued last if distributed last week ? ... distributed approx 5% of BFP"
Jeffrey Epstein
→
financial
→
Knowledge Universe Education L.P.
"150 minus chairty fees. knowledge universe. family office. etc."
Jeffrey Epstein
→
financial
→
Richard Joslin
"Is there additional fee of $20mm? ... where will 20 million cash come from for my fee. ?"
EFTA02356866.pdf | Epstein File Explorer