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Back to data-set-11
EFTA02368930.pdf
PDF
131.8 KB
2 pages
Extracted Chars
3,426
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
9 W 57th Street, New York NY 10019
Address
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
2013-01-14
Date
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Eileen Alexanderson
→
communication
→
Jeffrey Epstein
"From: Eileen Alexanderson Sent: Monday, January 14, 2013 10:04 PM To: Jeffrey Epstein"
Eileen Alexanderson
→
employment
→
Black Family Partners, LP
"Eileen Alexanderson Black Family Partners, L.P. go Apollo Management"
Financial Trust Company, Inc.
→
financial
→
JPMorgan Chase
"wire should go to the Financial Trust Company at JPM acc"
Black Family Partners, LP
→
property
→
9 W 57th Street, New York NY 10019
"Black Family Partners, L.P. go Apollo Management 9 W 57th Street New York NY 10019"
Leon Black
→
financial
→
Jeffrey Epstein
"Leon gave me the go to wire funds to you."
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
document
→
Jeffrey Epstein
"I have a service agreement letter that Paul Weiss drafted which I don't think you have seen."
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"Leon gave me the go to wire funds to you... wire should go to the Financial Trust Company at JPM acc."
EFTA02368930.pdf | Epstein File Explorer