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Back to data-set-11
EFTA02481487.pdf
PDF
108.6 KB
2 pages
Extracted Chars
3,157
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Leon Note
FinancialTransaction
1 mention
APOO
Organization
ShellCompany
1 mention
Macfarlanes LLP
Organization
LawFirm
1 mention
Debra Lowry
Person
Associate
1 mention
Joseph Avantario
Person
Enabler
1 mention
Artspace
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Phaidon
Organization
Company
1 mention
Epstein Private Aircraft
Aircraft
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: jeffrey E. Sent: Wednesday, November 11, 2015 12:22 PM To: Richard Joslin Subject: Re: both will and art partnership. status needs refresh"
Jeffrey Epstein
→
financial
→
Leon Note
"lets calculate the exact payoff amount for the leon note as of nov 30 ,DEC1 , dec 31. interest will be approx 50k per day ."
Jeffrey Epstein
→
communication
→
Joseph Avantario
"To: Richard Joslin; Joe Avantario; Brad Wechsler"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"To: Richard Joslin; Joe Avantario; Brad Wechsler"
Jeffrey Epstein
→
financial
→
Epstein Private Aircraft
"do we pay down 10m. of plane. ? proposal for airplane , 91, 135. exec , jet. .? remove debra. from plane?"
Jeffrey Epstein
→
financial
→
Phaidon
"does art space get folded in to phaidon. . middle cos disolved.? 2 collapse topco etc"
Jeffrey Epstein
→
financial
→
APOO
"open bank accounts for apoo"
Debra Lowry
→
employment
→
Jeffrey Epstein
"remove debra. from plane?"
Jeffrey Epstein
→
social
→
Macfarlanes LLP
"macfarlanes. ?"
EFTA02481487.pdf | Epstein File Explorer