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Back to data-set-09
EFTA00634778.txt
TXT
6.8 KB
JMail
Extracted Chars
6,991
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
Starfire
Property
1 mention
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
Rob Maas
Person
Attorney
1 mention
Sputh
Person
Enabler
1 mention
J.P. Morgan
Organization
Company
1 mention
Moore Stephens
Organization
Company
1 mention
Isle of Man
Location
1 mention
Apollo
Organization
Company
1 mention
SH Meadow
Property
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Goldman Sachs
Organization
Company
1 mention
Carl Icahn
Person
Celebrity
1 mention
760 Park Avenue
Address
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Richard Joslin
→
employment
→
Jeffrey Epstein
"Richard Joslin <... To: Jeffrey E. ... Subject: RE: Re: ... I reviewed and posed additional questions to Tom Turrin."
Jeffrey Epstein
→
financial
→
J.P. Morgan
"do we have all the papers for DB JPM , and Goldman Sachs.? . jpm said all docs apart from power of attny still not compelte?"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"do we have all the papers for DB JPM , and Goldman Sachs.?"
Jeffrey Epstein
→
property
→
760 Park Avenue
"No invoices have ever been sent or mailed to 760 Park. All invoices come to family office via email"
Rob Maas
→
other
→
Jeffrey Epstein
"Rob Maas — maritime attorney — reviews charter contacts ... handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration"
Jeffrey Epstein
→
financial
→
Starfire
"He also indicated that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration"
Jeffrey Epstein
→
financial
→
Rance/Avioneta Holdings LLC
"We are putting Avioneta books FY 2014 in order to reflect a) chartering under 135 ... have we prepared a depreciation schedule for the airplane. ?"
Moore Stephens
→
other
→
Jeffrey Epstein
"set up of Isle of Man registration with Moore Stephens for overall VAT administration."
Apollo
→
financial
→
Rance/Avioneta Holdings LLC
"retro-active reimbursements from Apollo"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Jeffrey Epstein
"Entity was created yesterday by PW. PW/ Ada are working on LLC agreement."
Carl Icahn
→
financial
→
Starfire
"Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership"
EFTA00634778.txt | Epstein File Explorer