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Back to data-set-09
EFTA00837114.txt
TXT
14 KB
JMail
Extracted Chars
14,384
Entities
31
Relationships
20
Loading extracted text...
Mentioned Entities
31
Regan Arts
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Victoria R. Black
Person
Victim
1 mention
Alexander S. Black
Person
Victim
1 mention
Larry Delson
Person
Attorney
1 mention
Financial Transaction: 35 Million Invoice
FinancialTransaction
1 mention
Brad Gendell
Person
1 mention
Athene Holding, Ltd.
Organization
Company
1 mention
Phaidon Press
Organization
Company
1 mention
Rothschild Bank
Organization
FinancialInstitution
1 mention
Andrew Halperin
Person
Attorney
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Brad S. Karp
Person
Attorney
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
Judy Black Trust
Organization
Trust
1 mention
Bank of Scotland
Organization
FinancialInstitution
1 mention
Mirage Investments
Organization
Company
1 mention
John Murphy
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Hanscom Field (BED)
Location
1 mention
Alan
Person
Associate
1 mention
Bill Gates
Person
Philanthropist
1 mention
Marc Rowan
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Debra Black
Person
Associate_of
1 mention
Phaidon
Organization
Company
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Rockefeller
Organization
Trust
1 mention
Relationships
20
Eileen Alexanderson
→
employment
→
Leon Black
"For five years you had the kind but goofy Eileen Alexandersson as the sole manager of your accounting , legal, investments. reporting, trusts etc."
Brad Wechsler
→
employment
→
Leon Black
"When you initially asked me to help convince him to take the role , promising him a position to manage mirage investments"
Leon Black
→
legal
→
Jeffrey Epstein
"I was told that after a number of conversations with brad karp that a total of only 20m would be paid... for both transactions. Leon I feel It was rem"
Leon Black
→
property
→
Hanscom Field (BED)
"When we had our meeting in your home in Bedford."
Leon Black
→
social
→
Debra Black
"fill out estate returns as if you and Debra died today"
Jeffrey Epstein
→
other
→
Leon Black
"since then I have rectified errors in sales tax, use tax, income tax, fbar reporting, 1031 reporting, 8 million of deductions missed errors of million"
Leon Black
→
financial
→
Phaidon Press
"went through cash flows for phaidon showing that john murphy is not an accountant. . . ask them to provide a balance sheet or p&l for Regan arts."
Brad S. Karp
→
legal
→
Leon Black
"I was told that after a number of conversations with brad karp that a total of only 20m would be paid"
Leon Black
→
financial
→
Phaidon
"we both agreed to a 50% of phaidon payout... Phaidon was not forthcoming in order to make my many corrections"
Alan
→
legal
→
Leon Black
"not one time in the three years of his retainer has he ever proposed a unique idea. (including any wayt to deal with the use issue on debras death)"
Melanie Spinella
→
employment
→
Jeffrey Epstein
"Forwarded message From: jeffrey E <jeevacation®gmail.com> To: Melanie Spinella 1 did the paul weiss bill get paid ??? 2. Talk to me before signing any"
Leon Black
→
financial
→
Regan Arts
"check your financials... Regan arts... though 9.8 million invested, no p&I, nothing!"
Leon Black
→
financial
→
Athene Holding, Ltd.
"we can talk about Rowen request re Athene , complex 2 billion in taxes on transaction"
Leon Black
→
social
→
Alexander S. Black
"put more protections in for Alex and Victoria"
Leon Black
→
social
→
Victoria R. Black
"put more protections in for Alex and Victoria"
Andrew Halperin
→
social
→
Leon Black
"Halperin has a conflict that should be addressed., A strategy of the use of art should be implemented."
Richard J. Bronstein
→
social
→
Leon Black
"rick bronstein said the only 1040 he ever filled out was his own"
Leon Black
→
financial
→
Bank of Scotland
"found bank of scotland fbar problems"
Leon Black
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."
Richard Kahn
→
employment
→
Leon Black
"Richard is now no longer trustee"
EFTA00837114.txt | Epstein File Explorer