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Back to data-set-11
EFTA02352284.pdf
PDF
133.2 KB
2 pages
Extracted Chars
3,420
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Joslin Pollock
Person
Witness
1 mention
Lone Cascade
Organization
Company
1 mention
MoMA
Organization
GovernmentAgency
1 mention
Richard Johnson
Person
Academic
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Joe Pagano
Person
Enabler
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Phaidon
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor"
Richard Kahn
→
communication
→
Joslin Pollock
"just spoke with Joslin and Joe and the wait for the cash flow =as pointless"
Richard Kahn
→
communication
→
Joe Pagano
"just spoke with Joslin and Joe and the wait for the cash flow =as pointless"
Apollo Global Management, LLC
→
financial
→
Leon Black
"APO payment of 0.35 (32,000,000) is due in November ... Leon will personally =eceive 80% of this amount"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn sending detailed cash flow reports to Jeffrey Epstein regarding his charities and investment interests"
Richard Johnson
→
financial
→
Jeffrey Epstein
"Rich J says remaining charity pledges for 2015 are 15-17mm =hich includes the 3mm he owes your 3 charities"
Leon Black
→
financial
→
MoMA
"=eon gave a soft commitment of 25mm over 5 years in 2014 ... 2014 was never funded and they are unsure what Leon will do =n 2015"
Leon Black
→
financial
→
Black Family Partners, LP
"Leon will personally =eceive 80% of this amount (after it flows from BFP to 7 Grats then Leon =ithin days of distribution)"
EFTA02352284.pdf | Epstein File Explorer