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Back to data-set-09
EFTA00962232.txt
TXT
2.1 KB
JMail
Extracted Chars
2,103
Entities
15
Relationships
10
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Mentioned Entities
15
Michael Mandel
Person
Attorney
1 mention
Andrew D. Africk
Person
1 mention
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
9 West 57th Street, New York, NY 10019
Address
1 mention
2013-05-28
Date
1 mention
Rance Acquisitions, LLC
Organization
Company
1 mention
Lisa Graziano
Person
Associate
1 mention
John Hannan
Person
Financier
1 mention
N624N
Aircraft
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
WELLS FARGO BANK NORTHWEST, N.A.
Organization
FinancialInstitution
1 mention
Melanie Spinella
Person
Assistant
1 mention
Debra Black
Person
Associate_of
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Leon Black
→
employment
→
Rance/Avioneta Holdings LLC
"Members of Avioneta Holdings LLC - Leon (50.i%) & Debra Black(49.9%)"
Debra Black
→
employment
→
Rance/Avioneta Holdings LLC
"Members of Avioneta Holdings LLC - Leon (50.i%) & Debra Black(49.9%)"
Rance/Avioneta Holdings LLC
→
financial
→
N624N
"Beneficiary of the Trust - Avioneta Holdings LLC"
Rance Acquisitions, LLC
→
financial
→
N624N
"Owner - Rance Acquisitions, LLC"
WELLS FARGO BANK NORTHWEST, N.A.
→
employment
→
Rance Acquisitions, LLC
"Sole Member of the Owner - Wells Fargo Bank Northwest, Owner Trustee of the N624N Trust"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey Epstein jeevacationggmail.com To: Melanie Spinella Subject: Re: FW: Ownership of the plane"
Lisa Graziano
→
communication
→
Melanie Spinella
"From: Lisa Graziano Sent: Tuesday, May 28, 2013 2:02 PM To: Melanie Spinella"
Lisa Graziano
→
employment
→
Apollo Investment Corporation
"Lisa Graziano I Apollo Investment Corporation Executive Assistant to John Hannan and Andy Africk"
Leon Black
→
financial
→
N624N
"ask them what and why leon pays for"
Michael Mandel
→
document
→
Communication
"Ok, straight from Michael Mandel, here is the not-so-straightforward ownership breakdown"
EFTA00962232.txt | Epstein File Explorer
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