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Back to data-set-09
EFTA00632624.txt
TXT
3.3 KB
JMail
Extracted Chars
3,366
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
JMWT Limited
Organization
Company
2 mentions
Phaidon Press
Organization
Company
1 mention
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
Phaidon LLC
Organization
Company
1 mention
2017-04-03
Date
1 mention
Plane
Aircraft
1 mention
Leon All Art Partnership
Organization
Company
1 mention
Gaming Commission
Organization
GovernmentAgency
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Tom
Person
Enabler
1 mention
Epstein Boat
Property
1 mention
Phaidon
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler To: Jeffrey Epstein Date: Mon, 03 Apr 2017"
Barry J. Cohen
→
employment
→
Jeffrey Epstein
"barry is quarterbacking (supervising joslin and tom) on our various 2017 filings"
Jeffrey Epstein
→
financial
→
Epstein Boat
"Boat-now structured so held by a foreign corporation. Capital losses available on sale."
Jeffrey Epstein
→
financial
→
Plane
"Plane-on extension; RJ has book financials."
Jeffrey Epstein
→
financial
→
Leon All Art Partnership
"Art partnership is active but it is a disregarded entity for tax purposes."
JMWT Limited
→
financial
→
Phaidon
"trusts and jmwt Ilc (all U.S.) own phaidon global (U.S.)"
Phaidon
→
financial
→
Phaidon LLC
"Phaidon Global owns 49% of Phaidon LLc ( U.S.)"
Phaidon LLC
→
financial
→
JMWT Limited
"Phaidon LLc owns jmwt limited (british)"
JMWT Limited
→
financial
→
Phaidon Press
"jmwt limited (british) which in turn owns phaidon press (uk operating co)"
Apollo Global Management, LLC
→
financial
→
Jeffrey Epstein
"Next tra payment to be r'cd between april 7 and 10 unless apollo informs us otherwise."
Barry J. Cohen
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended"
EFTA00632624.txt | Epstein File Explorer