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Back to data-set-09
EFTA01029109.txt
TXT
11.6 KB
JMail
Extracted Chars
11,865
Entities
17
Relationships
17
Loading extracted text...
Mentioned Entities
17
Anastasiya Siro
Person
Victim
2 mentions
Aquilamus Gmbh
Organization
Company
2 mentions
Maximilian Straub
Person
Enabler
2 mentions
Keith Fox
Person
Associate
2 mentions
Magnus Resch
Person
Associate
2 mentions
Phaidon
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
McKinsey & Company
Organization
Company
1 mention
Alternative Investors
Organization
Financier
1 mention
Artspace
Organization
Company
1 mention
Goodwin Procter
Organization
LawFirm
1 mention
Yvonne Y.F. Chan
Person
Attorney
1 mention
2016-02-12
Date
1 mention
2016-02-19
Date
1 mention
2016-02-16
Date
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
17
Anastasiya Siro
→
communication
→
Jeffrey Epstein
"From: Anastasiya Siro To: Jeffrey Epstein
[email protected]
Date: Mon, 11 Sep 2017 14:32:31 +0000"
Leon Black
→
financial
→
Aquilamus Gmbh
"total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro), the fully diluted share of Leon Black should be 19.57%"
Anastasiya Siro
→
financial
→
Aquilamus Gmbh
"total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro)"
Keith Fox
→
employment
→
Phaidon
"Keith Fox CEO Phaidon"
Yvonne Y.F. Chan
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Yvonne Y.F.Chan I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Keith Fox
→
employment
→
Phaidon
"Keith Fox CEO Phaidon"
Maximilian Straub
→
employment
→
Aquilamus Gmbh
"Max was my partner in previous businesses, works for McKinsey and is member of the board of Artace."
Maximilian Straub
→
employment
→
McKinsey & Company
"works for McKinsey"
Magnus Resch
→
social
→
Maximilian Straub
"Max was my partner in previous businesses"
Magnus Resch
→
communication
→
Keith Fox
"I wanted to follow up on the TS and loan agreement I sent over last week."
Magnus Resch
→
social
→
Maximilian Straub
"I would also like to introduce you to Maximilian Straub."
Magnus Resch
→
employment
→
Aquilamus Gmbh
"I pushed my team to act really fast because we are running against the deadline this Friday."
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Leon Black
"Attached is the signed signature page for the Black investing entity. ... it is our client's expectation that Ms Anastasia's investment will be in sha"
Aquilamus Gmbh
→
employment
→
Phaidon
"intended that Phaidon, Artspace and Artace form a strategic partnership in regards to their activities in e-commerce, lead generation, editorial conte"
Magnus Resch
→
employment
→
Artspace
"Magnus will provide advisory services to Artspace including but not limited to IT efficiencies, global gallery sales strategy and digital marketing in"
Leon Black
→
financial
→
Aquilamus Gmbh
"Leon mentioned one change - 20% for 2.25mio, not 21.74% for 2.5mio"
Magnus Resch
→
employment
→
Aquilamus Gmbh
"Both are standard documents, just adapted to our needs... coordinates with our lawyers."
EFTA01029109.txt | Epstein File Explorer