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
EFTA02401956.pdf
PDF
329.1 KB
5 pages
Extracted Chars
8,917
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Elyse Kirschner
Person
Attorney
1 mention
APO GRAT No. 2
Organization
Trust
1 mention
340 Madison Avenue, New York, NY 10173
Address
1 mention
Arthur Rosen
Person
Attorney
1 mention
Mark Yopp
Person
Attorney
1 mention
Amy E. Heller
Person
Attorney
1 mention
Carlyn S. McCaffrey
Person
Attorney
1 mention
McDermott Will & Emery LLP
Organization
LawFirm
1 mention
IRS
Organization
GovernmentAgency
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Carlyn S. McCaffrey
→
legal
→
Jeffrey Epstein
"Carlyn S. McCaffrey wrote: Yes - the trust pays and then leon would pay if=he took it back."
Carlyn S. McCaffrey
→
employment
→
McDermott Will & Emery LLP
"Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP"
Amy E. Heller
→
employment
→
McDermott Will & Emery LLP
"Amy E. Heller McDermott Will & Emery LLP"
Jeffrey Epstein
→
communication
→
Carlyn S. McCaffrey
"From: Jeffrey Epstein Sent: Thursday, January 31, 2013 3:45 PM To: McCaffrey, Ca=lyn"
Carlyn S. McCaffrey
→
communication
→
Mark Yopp
"From: McCaffrey, Carlyn Sent: Thursday, January 31, 2013 4=24 PM To: Yopp, Mark"
Jeffrey Epstein
→
financial
→
APO GRAT No. 2
"It says that the settlor has the power to reacquire and acquire trust pro=erty by substituting therefore other property of an equivalent value."
Amy E. Heller
→
legal
→
Jeffrey Epstein
"Here's a =hought from Amy Heller, one of my partners."
Leon Black
→
social
→
Jeffrey Epstein
"then if leon wantss to=substitutiie cash he pays. i am aware of 1031= but I spoke to a calif sales tax person"
EFTA02401956.pdf | Epstein File Explorer