Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02378926.pdf
PDF
269.3 KB
4 pages
Extracted Chars
7,092
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Alan Halperin
Person
Associate_of
1 mention
APO-01
Organization
ShellCompany
1 mention
Debra Lowry
Person
Associate
1 mention
APOO1
Organization
Trust
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Clapp
Person
Associate
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison"
Alan Halperin
→
communication
→
Jeffrey Epstein
"over the weekend, I had several long telephone conversations with Jeffrey. One planning strategy which emerged from the calls was the idea of Leon usi"
Alan Halperin
→
communication
→
Jeffrey Epstein
"From: Halperin, Alan S Sent: Sunday, November 1, 2015 9:08 PM To: jeffrey E."
Leon Black
→
social
→
Debra Lowry
"beyond Leon's life (and Debra's life), or whether the trust should be divided innto separate trusts at the death of the survivor of Leon and Debra."
Brad Wechsler
→
communication
→
Jeffrey Epstein
"as you can see I am copying jeffrey on this from our friday call as an fyi fo him."
Leon Black
→
financial
→
APO-01
"the idea of Leon using borrowed funds from one or more third parties and possibly LLC-owned art to satisfy the debt owing to APO1"
APOO1
→
financial
→
Leon Black
"Then APOO1 would lend money back to Leon who, in turn, would re-pay the loans owing to third parties."
EFTA02378926.pdf | Epstein File Explorer