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Back to data-set-09
EFTA00700462.txt
TXT
4.1 KB
JMail
Extracted Chars
4,216
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
Hydrangea Estates LLC
Organization
ShellCompany
1 mention
Ben Black
Person
Associate
1 mention
John Castrucci
Person
Enabler
1 mention
445 Park Avenue
Address
1 mention
IMAX Corporation
Organization
Company
1 mention
2015-11-11
Date
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2015-11-10
Date
1 mention
Alex
Person
Victim
1 mention
Debra Black
Person
Associate_of
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
John Castrucci
→
employment
→
Elysium Management LLC
"John M.Castrucci Chief Operating Officer Elysium Management, LLC"
John Castrucci
→
communication
→
Jeffrey Epstein
"From: John Castrucci To: Jeffrey E. <jeevacation®gmail.com> Date: Wed, 11 Nov 2015"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, November 10, 2015 10:30 AM To: Brad Wechsler"
Jeffrey Epstein
→
power
→
Elysium Management LLC
"what i need is a master list . this includes all trusts llcs partnerships corps etc. ... elysium..."
Brad Wechsler
→
social
→
Jeffrey Epstein
"Jeffrey Epstein emailed Brad Wechsler requesting a master list of all his trusts, LLCs, and assets."
Hydrangea Estates LLC
→
financial
→
Leon Black
"moving the payroll of household employees out of Leon and Debra's personal name to Hydrangea Estates LLC"
Hydrangea Estates LLC
→
financial
→
Debra Black
"moving the payroll of household employees out of Leon and Debra's personal name to Hydrangea Estates LLC"
EFTA00700462.txt | Epstein File Explorer
JMail