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Back to data-set-11
EFTA02358609.pdf
PDF
3.6 MB
21 pages
Extracted Chars
83,019
Entities
22
Relationships
27
Loading extracted text...
Mentioned Entities
22
Jeffrey Epstein
Person
Associate
9 mentions
Apollo Global Management, LLC
Organization
Company
5 mentions
[email protected]
Communication
PhoneNumber
4 mentions
Leon Black
Person
Associate
4 mentions
2017-08-06
Date
2 mentions
Barry J. Cohen
Person
Associate
2 mentions
Elysium Management LLC
Organization
Company
2 mentions
AOPA
Organization
Company
1 mention
Email Correspondence January-February 2014
Communication
1 mention
Barry J. Hart
Person
Associate
1 mention
Justin McElrath
Person
1 mention
Email Communication 2017-08-05
Communication
1 mention
Bar J. Cohen
Person
Enabler
1 mention
United States Tax Court
Organization
GovernmentAgency
1 mention
Rolls Royce aircraft
Aircraft
1 mention
Delaware LLC
Organization
ShellCompany
1 mention
2017-08-05
Date
1 mention
Epstein Family Trust
Organization
Trust
1 mention
Art Assets
Property
1 mention
Brad
Person
Associate
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Relationships
27
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"barry, perfect example of what i have been trying to explain. without c=ntext the question makes little sense. ex if all is income is ordinar=. sellin"
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"One problem is that we want Leon to tell us what art he is interested in se=ling. I don't think he can do that. We should tell him whether we want him"
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: Barry J. Cohen Sent: Sunday, August 6, 2017 6:23 PM To: jeffrey E."
Jeffrey Epstein
→
communication
→
Bar J. Cohen
"there has been little if any proper planning for tax this year and next. = this needs to be done after the program and materials are put in form"
Bar J. Cohen
→
communication
→
Jeffrey Epstein
"I hear you. There is no blue print. I think our numbers are finally thorough and accurate. We haven't discussed it much, but technology and security=h"
Jeffrey Epstein
→
document
→
Email Communication 2017-08-05
"On Aug 5, 2017, at 8:02 AM, jeffrey E. <
[email protected]
"
Leon Black
→
financial
→
Art Assets
"we want Leon to tell us what art he is interested in se=ling. I don't think he can do that. We should tell him whether we want him=to sell either his "
Leon Black
→
employment
→
Delaware LLC
"I would suggest a delaware llc , where leon is sole member."
Jeffrey Epstein
→
financial
→
Rolls Royce aircraft
"im told the rolls royce buy in was 1.2 m not 2 m and the apu 50k"
Justin McElrath
→
employment
→
JPMorgan Chase
"Justin at JPM?"
Jeffrey Epstein
→
communication
→
Barry J. Hart
"
[email protected]
... wrote: Barry , what you will find is that there is very few answers to be found on point"
Apollo Global Management, LLC
→
document
→
Email Correspondence January-February 2014
"Apollo Global Management, LLC"
[email protected]
→
document
→
2017-08-06
"date-received 1502043782"
Jeffrey Epstein
→
power
→
Barry J. Cohen
"form a new entity for the contract signing. have that entity have the right to assign."
Leon Black
→
document
→
Jeffrey Epstein
"we want Leon to tell us what art he is interested in se=ling"
Barry J. Cohen
→
financial
→
Rolls Royce aircraft
"They have our deposit. I don't like going past the drop dead date... wire the deposit that should be enough."
Jeffrey Epstein
→
communication
→
Brad
"as I told Brad years ago. First and foremost is accurate numbers presented in an organized fashion."
Bar J. Cohen
→
employment
→
Elysium Management LLC
"technology and security=have been a huge focus for me since I joined Elysium"
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of JEE... notify us immediately by return e-mail or by e-mail to
[email protected]
"
Barry J. Cohen
→
employment
→
Jeffrey Epstein
"We got RR down to $1MM and then $200-300K per year for a while. I thought that includes the APU, but will check."
Leon Black
→
financial
→
Apollo Global Management, LLC
"most people with leons wealth... hold dormant assets ie apollo"
Jeffrey Epstein
→
power
→
Leon Black
"Once all the numbers are in shape ie materials for the building of the financial architecture. . Leons goals must be addressed and programatic . this "
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"We are having Elysium buy it. As long as it is freely assignable, does it have to be a new entity?"
Apollo Global Management, LLC
→
document
→
[email protected]
"This email and any files transmitted with it are confidential... Apollo Global Management, LLC"
Apollo Global Management, LLC
→
document
→
[email protected]
"
[email protected]
... Apollo Global Management, LLC"
Apollo Global Management, LLC
→
document
→
[email protected]
"Apollo Global Management, LLC"
Jeffrey Epstein
→
power
→
Leon Black
"We should tell him whether we want him=to sell either his gains or his losses and why."
EFTA02358609.pdf | Epstein File Explorer