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Back to data-set-11
EFTA02441323.pdf
PDF
127.5 KB
3 pages
Extracted Chars
2,927
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Environmental Solutions Worldwide Inc
Organization
Company
1 mention
Financial Transaction - ESW Shares Purchase
FinancialTransaction
1 mention
2009-08-06
Date
1 mention
Financial Trust Corporation
Organization
Company
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
2005-04-01
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein... From: Lesley Groff... Sent: Thur 8/6/2009"
Lesley Groff
→
communication
→
Leon Black
"From: Lesley Groff... To: Leon Black... Sent: Thursday, August 06, 2009"
Leon Black
→
communication
→
Lesley Groff
"From: Leon Black... To: Lesley Groff... Sent: Thursday, August 06, 2009"
Melanie Spinella
→
communication
→
Lesley Groff
"From: Melanie Spinella... To: Lesley Groff... Sent: Thursday, August 06, 2009"
Leon Black
→
employment
→
Apollo Global Management, LLC
"The email footer identifies Apollo Global Management, LLC in correspondence involving Leon Black."
FTC
→
financial
→
Environmental Solutions Worldwide Inc
"2,352,941 shares of Environmental Solutions Worldwide, Inc that FTC purchased in April of 2005"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey would like to know what he should do with the 2,352,941 shares... Please let me know!"
Melanie Spinella
→
employment
→
Leon Black
"Leon just said that actually approval hasn't been announced yet"
Jeffrey Epstein
→
financial
→
Financial Transaction - ESW Shares Purchase
"Jeffrey would like to know what he should do with the 2,352,941 shares of Environmental Solutions Worldwide, Inc that FTC purchased"
EFTA02441323.pdf | Epstein File Explorer