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Back to data-set-11
EFTA02379495.pdf
PDF
124.2 KB
2 pages
Extracted Chars
3,661
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Jeffrey Epstein
Person
Associate
2 mentions
Picasso Artwork
Property
1 mention
Joseph Avantario
Person
Enabler
1 mention
2015-11-11
Date
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Melanie Spinella
Person
Assistant
1 mention
Relationships
5
Joseph Avantario
→
communication
→
Jeffrey Epstein
"From: Joe Avantario Sent: Wednesday, November 11, 2015 9:35 PM To: jeffrey E. Subject: RE: Preliminary 2016 cash flow projections"
Jeffrey Epstein
→
communication
→
Joseph Avantario
"From: jeffrey E. Sent: Wednesday, November 11, 2015 4:24 PM To: Joe Avantario Subject: Re: Preliminary 2016 cash ow projections"
Joseph Avantario
→
employment
→
Jeffrey Epstein
"Found an error on sales taxes (doubled them up) will resend another version including $4MM in gifts included as an outflow"
Jeffrey Epstein
→
financial
→
Picasso Artwork
"If you are referring to the tax on the Picasso its on the Arts and collectibles line"
Jeffrey Epstein
→
financial
→
Picasso Artwork
"10 m in sales tax... tax on the Picasso its on the Arts and collectibles line"
EFTA02379495.pdf | Epstein File Explorer