Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00856474.txt
TXT
4.9 KB
JMail
Extracted Chars
5,003
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
BFP
BankAccount
1 mention
LDB
BankAccount
1 mention
EA Office
Location
1 mention
Darren Indyke
Person
Associate
1 mention
Picasso Artwork
Property
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
1 mention
Melanie Spinella
Person
Assistant
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: Jeffrey E. <
[email protected]
> To: Richard Joslin Subject: Re: Date: Thu, 21 May 2015"
Jeffrey Epstein
→
financial
→
Picasso Artwork
"I am assuming art loan draws of $42.5mm to cover $63.5mm of Picasso payments in June and Oct."
Financial Trust Company, Inc.
→
financial
→
Environmental Solutions Worldwide, Inc.
"ESWW shares in name of Financial Trust Company and signed stock power (Nov 2012) located in EA office"
Richard Joslin
→
employment
→
Jeffrey Epstein
"I spent a good deal of time on this. Given the Picasso purchase and the timing of these payments, LDB cash availability is limited"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"Family office reached out to Darren Indyke to ask if he could locate new stock certificates (new certificates would have been issued by ESWW to Financ"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Family office reached out to Darren Indyke to ask if he could locate new stock certificates... Darren was investigating and liaising with Bay City"
Darren Indyke
→
communication
→
Environmental Solutions Worldwide, Inc.
"Darren was investigating and liaising with Bay City earlier this month."
EFTA00856474.txt | Epstein File Explorer