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Back to data-set-11
EFTA02486679.pdf
PDF
151.4 KB
2 pages
Extracted Chars
4,037
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Car LLC
Organization
Company
1 mention
LBD 2014
Organization
Company
1 mention
Joslin Shiau
Person
Associate
1 mention
Mari Dlugash
Person
Associate
1 mention
Narrows Holdings LLC
Organization
Company
1 mention
BRH Holdings LP
Organization
Company
1 mention
Enhanced Management Inc.
Organization
ShellCompany
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Southern Trust Company
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. Sent: Friday, October 9, 2015 2:02 AM To: Richard Kahn"
LBD 2014
→
financial
→
Black Family Partners, LP
"LBD 2014 was discussed however since its sole holding was a passive investment in BFP (12% interest)"
Leon Black
→
financial
→
Black Family Partners, LP
"public disclosure of Leon personal name may be an issue. ... transferring money from Leon personal or LBD 2014 to one of single member LLC's that are "
Richard Kahn
→
communication
→
Mari Dlugash
"Dlugash, Joslin and I spoke about cash balances and ideas on where to pay fees"
Richard Kahn
→
communication
→
Joslin Shiau
"Dlugash, Joslin and I spoke about cash balances and ideas on where to pay fees"
Black Family Partners, LP
→
financial
→
Southern Trust Company
"15 million from bfp / and car llc =k. 15,000,000- 20,000,000 to STC"
Jeffrey Epstein
→
power
→
Leon Black
"Nothing was decided as we all wanted your guidance. Please advise on what you would like"
Jeffrey Epstein
→
power
→
Leon Black
"Joslin was concerned that public disclosure of Leon personal name may be an issue. ... I mentioned if sensitivity was true concern then they must make"
Jeffrey Epstein
→
financial
→
Enhanced Management Inc.
"4,750,000 to Enhanced"
EFTA02486679.pdf | Epstein File Explorer