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Back to data-set-09
EFTA00958789.txt
TXT
3 KB
JMail
Extracted Chars
3,109
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
CLAT
Organization
Trust
1 mention
BRH TRA restructure
FinancialTransaction
1 mention
2017-11-09
Date
1 mention
Gulfstream G650
Aircraft
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Goldman Sachs
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"From: jeffrey E.
[email protected]
To: Barry J. Cohen Subject: Re: [External] Date: Thu, 09 Nov 2017"
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"On Thu, Nov 9, 2017 at 9:21 AM, Barry J. Cohen wrote: Jeffrey: Very happy to re-engage on derivatives ideas for holding APO stock/units."
Barry J. Cohen
→
social
→
Leon Black
"I read your memo of aug 30 to leon."
Jeffrey Epstein
→
communication
→
Leon Black
"illl talk to leon tomrow how are you?"
Leon Black
→
financial
→
Jeffrey Epstein
"there is both an issue of past fees not yet settled and if you guys want my current or future advice. you will need to pay for it."
Jeffrey Epstein
→
power
→
Leon Black
"I read your memo of aug 30 to leon. . I made me laugh ... I have yet to hear that there is a dialogue with tax planiing with either 16 or 17."
Leon Black
→
employment
→
Apollo Global Management, LLC
"derivatives ideas for holding APO stock/units. ... I read your memo of aug 30 to leon."
EFTA00958789.txt | Epstein File Explorer
JMail