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Back to data-set-09
EFTA00855371.txt
TXT
7.8 KB
JMail
Extracted Chars
7,971
Entities
16
Relationships
10
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Mentioned Entities
16
Starfire
Property
1 mention
BJAV Marine Ltd
Organization
ShellCompany
1 mention
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
Rob Maas
Person
Attorney
1 mention
Sputh
Person
Enabler
1 mention
J.P. Morgan
Organization
Company
1 mention
Moore Stephens
Organization
Company
1 mention
760 Park Avenue
Property
1 mention
Isle of Man
Location
1 mention
Apollo
Organization
Company
1 mention
SH Meadow
Property
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Carl Icahn
Person
Celebrity
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
property
→
760 Park Avenue
"A more detailed review is warranted for determining gain the 760 Park coop is sold."
Jeffrey Epstein
→
financial
→
Starfire
"Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration"
Jeffrey Epstein
→
financial
→
J.P. Morgan
"JPM has not sent all docs for trading via an LLC. ... Plan is to submit to JPM and DB this Wednesday with BJW signature."
Jeffrey Epstein
→
financial
→
Deutsche Bank
"DB has sent account opening docs for an entity with entity name pre-filled. ... Plan is to submit to JPM and DB this Wednesday with BJW signature."
Richard Joslin
→
employment
→
Jeffrey Epstein
"I reviewed and posed additional questions to Tom Turrin... Once we agree on presentation, I will give you draft FBAR report."
Rob Maas
→
legal
→
Jeffrey Epstein
"Rob Maas — maritime attorney — reviews charter contacts and might have better answer why 760 Park was used. He also indicated that Rob Maas handled St"
Jeffrey Epstein
→
financial
→
Rance/Avioneta Holdings LLC
"We are putting Avioneta books FY 2014 in order to reflect a) chartering under 135 starting mid-year"
Jeffrey Epstein
→
financial
→
BJAV Marine Ltd
"See attached page one for CCI charter and two recent BJAV charters."
Brad Wechsler
→
employment
→
Jeffrey Epstein
"Plan is to submit to JPM and DB this Wednesday with BJW signature."
Apollo
→
financial
→
Rance/Avioneta Holdings LLC
"We are putting Avioneta books FY 2014 in order to reflect... b) retro-active reimbursements from Apollo"
EFTA00855371.txt | Epstein File Explorer