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Back to data-set-09
EFTA00835983.txt
TXT
6 KB
JMail
Extracted Chars
6,132
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Phillip Ruppel
Person
Academic
1 mention
Judith Donath
Person
Witness
1 mention
John Castrucci
Person
Enabler
1 mention
IMAX Corporation
Organization
Company
1 mention
Regan Arts
Organization
Company
1 mention
Artspace
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Phaidon
Organization
Company
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
John Castrucci
→
employment
→
Elysium Management LLC
"John M. Castrucci I Chief Operating Officer I Elysium Management, LLC"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "jeffrey E." To: Richard Kahn Fwd: JE Info Request 1-21-16 Fri, 22 Jan 2016"
John Castrucci
→
communication
→
Jeffrey Epstein
"From: John Castrucci Date: Fri, Jan 22, 2016 at 12:13 PM To: "jeffrey E.""
Judith Donath
→
employment
→
Regan Arts
"Regan Arts 2015 Year End Review ... prepared by Phaidon COO Phillip Ruppel and CEO Judith Regan"
Phillip Ruppel
→
employment
→
Phaidon
"prepared by Phaidon COO Phillip Ruppel and CEO Judith Regan"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
document
→
Communication
"Draft Paul Weiss Phaidon Deal memo-not yet delivered to Leon"
Jeffrey Epstein
→
financial
→
REDACTED-BANK-001
"Total interest paid on the bank transaction was $167,935 and yes the $30M credit facility was repaid on January 14, 2016."
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"It is the property of JEE [Jeffrey Epstein]"
Jeffrey Epstein
→
financial
→
Regan Arts
"I would still like to see ... balance sheet for regan arts.(p&I) ... where did new monies come from. ? where did they go ?"
Jeffrey Epstein
→
financial
→
Phaidon
"a closing summary of phaidon. at least. , where did new monies come from. ? where did they go ?"
EFTA00835983.txt | Epstein File Explorer