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Back to data-set-09
EFTA00837769.txt
TXT
16.8 KB
JMail
Extracted Chars
17,229
Entities
22
Relationships
17
Loading extracted text...
Mentioned Entities
22
Phaidon
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Larry Delson
Person
Attorney
1 mention
Eileen Guggenheim
Person
Associate
1 mention
Athene Holding, Ltd.
Organization
Company
1 mention
Alan Halperin
Person
Associate_of
1 mention
BRH Holdings LP
Organization
Company
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Brad S. Karp
Person
Attorney
1 mention
Regan Arts
Organization
Company
1 mention
Guzel
Person
Witness
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Hanscom Field (BED)
Location
1 mention
Alan
Person
Associate
1 mention
Brad
Person
Associate
1 mention
2015-12-31
Date
1 mention
Marc Rowan
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Alan Dershowitz
Person
Associate
1 mention
Relationships
17
Leon Black
→
financial
→
Regan Arts
"balance sheet and/or P and L for Regan arts... though 9.8 million invested, no nothing!"
Brad
→
employment
→
Leon Black
"the office was recently told by Brad not to share the outside proposals with me - brad has no idea even as to what questions to ask."
Eileen Guggenheim
→
employment
→
Leon Black
"Eileen was self aware enough to know she was over her head... 4 million dollars in eileens drawer"
Leon Black
→
social
→
Debra Black
"fill out estate returns as if you and Debra died today"
Jeffrey Epstein
→
social
→
Leon Black
"The last transaction. a transaction which you saved over 600 million in tax. ... decided that it was only worth 8 million dollars to you and your fami"
Leon Black
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."
Leon Black
→
financial
→
Phaidon
"THe Phaidon transaction papered and structured as contemplated DOES NOT WORK... went through cash flows for phaidon"
Alan Halperin
→
legal
→
Leon Black
"choose advisers Halperin has a conflict that should be addressed... ask halperin to describe to you in any detail the BRH consequences upon death"
Leon Black
→
financial
→
Jeffrey Epstein
"You told me that after a number of conversations with brad karp that a total of only 20m would be paid"
Eileen Alexanderson
→
employment
→
Leon Black
"For five years you had the kind, but very goofy Eileen Alexandersson as the sole manager of your massive accounting , legal, investments. reporting, t"
Brad S. Karp
→
legal
→
Leon Black
"after a number of conversations with brad karp that a total of only 20m would be paid , (and even that was more than you originally contemplated )"
Jeffrey Epstein
→
social
→
Leon Black
"you are my closest of friends ,but my experience is that when amounts get large, people tend to get unhappy"
Leon Black
→
property
→
Hanscom Field (BED)
"When we had our meeting in your home in Bedford. You asked me for my help."
Jeffrey Epstein
→
power
→
Leon Black
"When you initially asked me to help convince him to take the role , promising him a position to manage mirage investments I sent you a note saying tha"
Jeffrey Epstein
→
financial
→
Aircraft
"alternative methods of payment . ie my plane, or an -in-kind payment were discussed"
Alan Dershowitz
→
legal
→
Leon Black
"i suggest you , sit with either Alan or a new person - form new grats."
Leon Black
→
social
→
Guzel
"two months later we were dealing on a daily basis with Guzel issues and the transaction was put on the back burner."
EFTA00837769.txt | Epstein File Explorer