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Back to data-set-09
EFTA00855351.txt
TXT
5 KB
JMail
Extracted Chars
5,160
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
BJAV Marine Ltd
Organization
ShellCompany
1 mention
Richard Leavy
Person
Attorney
1 mention
Heather Gray
Person
Associate
1 mention
445 Park Avenue Suite 1401
Address
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
2015-06-03
Date
1 mention
Sidley Austin LLP
Organization
LawFirm
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Heather Gray
→
employment
→
Elysium Management LLC
"Heather Gray Elysium Management LLC"
Richard Joslin
→
communication
→
Jeffrey Epstein
"On Wed, Jun 3, 2015 at 7:23 AM, Richard Joslin < > wrote: Each charter agreement states the location of the charter"
Elysium Management LLC
→
property
→
445 Park Avenue Suite 1401
"Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Jeffrey Epstein
"Paul weiss is the attny , and should be charged with getting us info"
Richard Leavy
→
legal
→
Jeffrey Epstein
"we consulted state and local tax attorney re sales tax... Richard Leavy at Sidley... he also had experience with yachts and planes"
Jeffrey Epstein
→
financial
→
BJAV Marine Ltd
"How can we ask for a legal opinion when it is crystal clear that we don't yet have accurate facts or numbers... I saw three invoices only, and each ha"
Richard J. Bronstein
→
social
→
Richard Leavy
"the lawyer we spoke with is Richard Leavy at Sidley — he's he guy that Rick Bronstein recommended to us"
EFTA00855351.txt | Epstein File Explorer
JMail