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
EFTA02486657.pdf
PDF
117.8 KB
3 pages
Extracted Chars
3,345
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
LDB2011LLC
Organization
ShellCompany
1 mention
Picasso Buste de femme (Marie-Therese)
Property
1 mention
445 Park Avenue, Suite 1401, New York, NY 10022
Address
1 mention
Leon All Art Partnership
Organization
Company
1 mention
Heather Gray
Person
Associate
1 mention
Richard Joslin
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E. Sent: Thursday, October 1, 2015 6:35 PM To: Melanie Spinella Subject: Fwd: use tax"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Date: Thu, Oct 1, 2015 at 1:37 PM Subject: use tax To: jeffrey E."
Heather Gray
→
employment
→
Elysium Management LLC
"Heather Gray Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022"
Leon Black
→
financial
→
Picasso Buste de femme (Marie-Therese)
"1. $23 million paid on May 12, 2015"
Leon Black
→
financial
→
Picasso Buste de femme (Marie-Therese)
"New York State & City sales tax of $10,206,250 due in February 2016 upon transfer of title to and possession of the Work to Leon"
Leon Black
→
social
→
Jeffrey Epstein
"Jeffrey Epstein is managing the confidential tax schedules and payment details for Leon's $115 million art acquisition."
Jeffrey Epstein
→
employment
→
Elysium Management LLC
"Leon has emphasized to me several times how very confidential t=is purchase is, so I just want to remind you again to please not discuss t=is work or "
Leon Black
→
financial
→
LDB2011LLC
"The text lists LDB alongside 'Leon' and Picasso tax details in the same accounting chain."
EFTA02486657.pdf | Epstein File Explorer