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Back to data-set-09
EFTA00848212.txt
TXT
2.5 KB
JMail
Extracted Chars
2,543
Entities
17
Relationships
14
Loading extracted text...
Mentioned Entities
17
JMWT Limited
Organization
Company
2 mentions
Phaidon Global
Organization
Company
1 mention
Three Trusts
Organization
Trust
1 mention
JMWT Topco Limited
Organization
Company
1 mention
Phaidon Press
Organization
Company
1 mention
Epstein Private Jet
Aircraft
1 mention
PLB LLC
Organization
Company
1 mention
JMWT Midco Limited
Organization
Company
1 mention
Apollo
Organization
Company
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
Artspace
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Keith Fox
Person
Associate
1 mention
2015-08-21
Date
1 mention
Richard Joslin
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Brad Wechsler
→
communication
→
Jeffrey Epstein
"On Fri. Aug 21, 2015 at 11:14 AM, Brad Wechsler wrote: Jeffrey, Here's the list."
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E.
[email protected]
To: Brad Wechsler Date: Fri, 21 Aug 2015 16:37:46 +0000 what is the status with 2?"
Keith Fox
→
employment
→
Phaidon Press
"both are run by Keith Fox"
Keith Fox
→
employment
→
Artspace
"both are run by Keith Fox"
Phaidon Global
→
financial
→
JMWT Midco Limited
"These entities are UK entities and owned 99.9% by Phaidon Global LLC"
Phaidon Global
→
financial
→
JMWT Limited
"These entities are UK entities and owned 99.9% by Phaidon Global LLC"
Phaidon Global
→
financial
→
JMWT Topco Limited
"These entities are UK entities and owned 99.9% by Phaidon Global LLC"
Leon Black
→
financial
→
JMWT Limited
"JMWT (the entity though which Leon exercises control)"
JMWT Limited
→
financial
→
Phaidon Global
"remaining .1% owned by JMWT (the entity though which Leon exercises control)"
PLB LLC
→
financial
→
Phaidon Global
"Phaidon Global in turn is owned by 99.9% by PLB"
Three Trusts
→
financial
→
PLB LLC
"PLB which in turn is owned by 3 trusts"
Jeffrey Epstein
→
financial
→
Epstein Private Jet
"Plane: In 2014, there were 23 flights... Building accurate books and records is complex. I believe we've nailed it"
Richard J. Bronstein
→
social
→
Brad Wechsler
"I will need to get you, Rich J and Rick Bronstein on the phone on this one."
Apollo
→
financial
→
Jeffrey Epstein
"revenues more complex particularly with the netting and retroactive reimbursement from Apollo"
EFTA00848212.txt | Epstein File Explorer