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Back to data-set-11
EFTA02374085.pdf
PDF
180.5 KB
2 pages
Extracted Chars
4,587
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Single Asset LLC
Organization
ShellCompany
1 mention
Mercantile
Organization
Company
1 mention
Kosoy
Person
Financier
1 mention
Dan Swanson
Person
Suspect
1 mention
2011-05-24
Date
1 mention
Residential Property
Property
1 mention
Paul Prosperi
Person
Attorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Paul Prosperi
→
communication
→
Jeffrey Epstein
"I am meeting Swanson again on Thursday. Here is the state of play."
Jeffrey Epstein
→
communication
→
Paul Prosperi
"From: Jeffrey Epstein <
[email protected]
> To: paul prosperi Sent: Tue, May 24, 2011 7:10 am news?"
Paul Prosperi
→
communication
→
Dan Swanson
"In our meeting Saturday he was ok with 18% for 1 year"
Dan Swanson
→
property
→
Residential Property
"He paid $20,800,000 in August 2007 (plus commission say $21,600,000.)"
Dan Swanson
→
employment
→
Single Asset LLC
"The OA would also provide for his removal as a manager on default under either mortgage."
Jeffrey Epstein
→
financial
→
Dan Swanson
"suggest a pro-rata allocation based on your $10M compared to the amount he has in net of what he borrowed out"
Paul Prosperi
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of Jeffrey Epstein"
EFTA02374085.pdf | Epstein File Explorer