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Back to data-set-09
EFTA00716362.txt
TXT
5.4 KB
JMail
Extracted Chars
5,482
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
Bay City
Organization
Company
1 mention
EA Office
Location
1 mention
Darren Indyke
Person
Associate
1 mention
Picasso Artwork
Property
1 mention
Lone Cascade
Organization
Company
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin To: jeffrey E.
[email protected]
Subject: Re: Date: Thu, 21 May 2015 12:27:29 +0000"
Jeffrey Epstein
→
communication
→
Richard Joslin
"weren't you going to get me some proposal s for 25m"
Financial Trust Company, Inc.
→
financial
→
Environmental Solutions Worldwide, Inc.
"ESWW shares in name of Financial Trust Company and signed stock power (Nov 2012)"
Darren Indyke
→
social
→
Financial Trust Company, Inc.
"Family office reached out to Darren Indyke... Darren was investigating and liaising with Bay City"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. To: Brad Wechsler; Melanie Spinella; Richard Joslin Subject: enviommanetal solutions is still not done???"
Richard Joslin
→
social
→
Leon Black
"LDB cash availability is limited if he is to also make brokerage funding of $15mm and fund APOI interest on note ($20mm)."
Leon Black
→
financial
→
Black Family Partners, LP
"partially from Leon's incremental BFP distribution"
Leon Black
→
property
→
Picasso Artwork
"Given the Picasso purchase and the timing of these payments, LDB cash availability is limited... art loan draws of $42.5mm to cover $63.5mm of Picasso"
Jeffrey Epstein
→
power
→
Leon Black
"he can assign a Ip interest ?"
EFTA00716362.txt | Epstein File Explorer