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Back to data-set-09
EFTA01000708.txt
TXT
6.3 KB
JMail
Extracted Chars
6,449
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
CLAT
Organization
Trust
1 mention
GV 572
Aircraft
1 mention
John Hannan
Person
Financier
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Goldman Sachs
Organization
Company
1 mention
Richard Ressler
Person
Attorney
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
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
→
other
→
Leon Black
"if you guys want my current or future advice. you will need to pay for it. not complicated. and the fees will need to be agreed beforehand."
Barry J. Cohen
→
legal
→
Jeffrey Epstein
"doing some work on the POA. It has been executed by Leon but not acknowledged by the appointees"
Leon Black
→
other
→
John Hannan
"The POA gives very broad authority to the appointees, John Hannan and Richard Ressler, who must act jointly."
Leon Black
→
other
→
Richard Ressler
"The POA gives very broad authority to the appointees, John Hannan and Richard Ressler, who must act jointly."
Jeffrey Epstein
→
document
→
GV 572
"good news on the sale of the g 5. . 11 read your memo of aug 30 to leon."
Barry J. Cohen
→
communication
→
Goldman Sachs
"I dealt with relationship management people at GS and JPM and asked them who we should talk to. I found myself talking to derivatives and wealth manag"
Barry J. Cohen
→
communication
→
JPMorgan Chase
"I dealt with relationship management people at GS and JPM and asked them who we should talk to."
EFTA01000708.txt | Epstein File Explorer