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Back to data-set-09
EFTA01037440.txt
TXT
17.1 KB
JMail
Extracted Chars
17,515
Entities
24
Relationships
20
Loading extracted text...
Mentioned Entities
24
Brad Wechsler
Person
Celebrity
2 mentions
Apollo Global Management, LLC
Organization
Company
2 mentions
Goldman Sachs
Organization
Company
2 mentions
Melanie Spinella
Person
Assistant
2 mentions
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
2 mentions
Deutsche Bank
Organization
FinancialInstitution
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Eileen Guggenheim
Person
Associate
1 mention
Samantha REDACTED-001
Person
Enabler
1 mention
Phaidon Press
Property
Company
1 mention
Sackler Family
Organization
Financier
1 mention
Alan Halperin
Person
Associate_of
1 mention
J.P. Morgan
Organization
Company
1 mention
Ralph E. Lerner
Person
Attorney
1 mention
Martin Kelly
Person
Financier
1 mention
Gift Tax Audit
LegalCase
1 mention
Falk
Person
Associate
1 mention
John Castrucci
Person
Enabler
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Thomas Turrin
Person
Associate
1 mention
Richard Joslin
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Relationships
20
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler Date: Wed, May 27, 2015 at 12:29 PM Subject: John Castrucci To: Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."
Alan Halperin
→
legal
→
Jeffrey Epstein
"To: "jeffrey E." <
[email protected]
> Subject: PRIVILEGED & CONFIDENTIAL/ATTORNEY-CLIENT COMMUNICATION ... I made the changes you suggested over th"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP"
Brad Wechsler
→
social
→
Jeffrey Epstein
"the priority list that you asked me to prepare for brad and you in dec"
Melanie Spinella
→
employment
→
Jeffrey Epstein
"From: Jeffrey E
[email protected]
> Date: Thu, May 28, 2015 at 8:53 PM Subject: ulysses 2.0 To: Melanie Spinella"
Jeffrey Epstein
→
financial
→
J.P. Morgan
"set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade"
Jeffrey Epstein
→
financial
→
Goldman Sachs
"set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade"
John Castrucci
→
other
→
Jeffrey Epstein
"Jeffrey-leon and I (and martin kelly) all like john c for the coo/cfo role."
Thomas Turrin
→
legal
→
Gift Tax Audit
"The agent finally called me this morning. ... He said we can have more time to get him the information requested."
Richard Joslin
→
employment
→
Jeffrey Epstein
"sufficient seniority to have rj report to him"
Jeffrey Epstein
→
financial
→
Phaidon Press
"sale of phaidon etc.. in addition setting up for the accounting for each strategy"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
employment
→
Jeffrey Epstein
"rationalize all outside counsels and accounting firms Paul Weisss , Mcdermit Will"
Jeffrey Epstein
→
financial
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"I did the paul weiss bill get paid ???"
Jeffrey Epstein
→
social
→
Melanie Spinella
"I am and have been your financial partner ... I proposed 33 percent of money made for you.. in the past you agreed that amount."
Leon Black
→
social
→
Jeffrey Epstein
"Jeffrey-leon and I (and martin kelly) all like john c for the coo/cfo role."
Brad Wechsler
→
employment
→
Melanie Spinella
"you hired brad patting him on the back"
Eileen Guggenheim
→
employment
→
Jeffrey Epstein
"books as they were mystersiously called was being kept soley by eileen"
Jeffrey Epstein
→
financial
→
Financial Trust Corporation
"20 million paid today ftc ."
EFTA01037440.txt | Epstein File Explorer