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Back to data-set-11
EFTA02337934.pdf
PDF
228.9 KB
4 pages
Extracted Chars
5,927
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Avionetta Holdings LLC
Organization
ShellCompany
1 mention
friends partners
Organization
Company
1 mention
Empire Valuation
Organization
Company
1 mention
Leon All Art Partnership
Organization
Company
1 mention
SH Meadow LLC
Organization
ShellCompany
1 mention
Richard D'Agostino
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Phaidon
Organization
Company
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
Jet Aviation
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard D'Agostino
→
communication
→
Jeffrey Epstein
"From: Richard D'Agostino Sent: Wednesday, May 13, 2015 2:48 PM To: Jeffrey E."
Avionetta Holdings LLC
→
financial
→
Jet Aviation
"AVIONETA HOLDINGS JET AVIATION (414,482)"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin <
[email protected]
> Date: Tue, Apr 28, 2015 at 10:21 AM To: Jeffrey Epstein"
Richard D'Agostino
→
employment
→
Jeffrey Epstein
"All boat invoices received from captain in 2014 were paid prior to Dec 31 ... historically not been consolidated into LDB F/S"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
employment
→
Jeffrey Epstein
"Items not included were the unpaid 2013/2014 Paul Weiss ($1.3mm), which were discovered at year end"
Raich Ende Molter & Co. LLP
→
employment
→
Jeffrey Epstein
"Raiche Ende Malter ($0.5mm) invoices as well as the Jan '15 tax payment."
Leon Black
→
financial
→
Bank of America
"Leon's credit cards were shown on the Dec 31'14 BofA F/S as were the boat and plane loans."
Jeffrey Epstein
→
financial
→
SH Meadow LLC
"SH Meadow happens to be an entity w/ high volume due to ongoing construction. ... sh said real estate tax."
Jeffrey Epstein
→
financial
→
Leon Black
"Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich J & Brad. ... Let us know if you have any commen"
EFTA02337934.pdf | Epstein File Explorer