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Back to data-set-09
EFTA00715433.txt
TXT
12.5 KB
JMail
Extracted Chars
12,808
Entities
16
Relationships
18
Loading extracted text...
Mentioned Entities
16
Anastasiya Siro
Person
Victim
2 mentions
Aquilamus Gmbh
Organization
Company
2 mentions
Maximilian Straub
Person
Enabler
2 mentions
Keith Fox
Person
Associate
2 mentions
Magnus Resch
Person
Associate
2 mentions
Phaidon
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
McKinsey & Company
Organization
Company
1 mention
JPMorgan Chase Bank, N.A.
Organization
FinancialInstitution
1 mention
Artspace Inc.
Organization
Company
1 mention
Goodwin Procter
Organization
LawFirm
1 mention
Yvonne Y.F. Chan
Person
Attorney
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2016-02-16
Date
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
18
Magnus Resch
→
communication
→
Keith Fox
"I wanted to follow up on the TS and loan agreement I sent over last week."
Anastasiya Siro
→
communication
→
Jeffrey Epstein
"From: Anastasiya Siro To: Jeffrey Epstein
[email protected]
Date: Mon, 11 Sep 2017 14:32:47 +0000"
Leon Black
→
financial
→
Aquilamus Gmbh
"total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro), the fully diluted share of Leon Black should be 19.57%"
Anastasiya Siro
→
financial
→
Aquilamus Gmbh
"total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro)"
Yvonne Y.F. Chan
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Yvonne Y.F.Chan I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Keith Fox
→
employment
→
Phaidon
"Keith Fox CEO Phaidon"
Aquilamus Gmbh
→
financial
→
JPMorgan Chase Bank, N.A.
"Below are also our banking account details. Beneficiary Name: Andy's List Inc ... Beneficiary Bank & Address: JPMORGAN CHASE BANK, N.A."
Keith Fox
→
employment
→
Phaidon
"Keith Fox CEO Phaidon"
Artspace Inc.
→
social
→
Aquilamus Gmbh
"Phaidon Digital and Artspace Inc. are Artace's preferred partners for these activities and Artace grants them a right of first refusal."
Yvonne Y.F. Chan
→
legal
→
Leon Black
"Attached is the signed signature page for the Black investing entity. ... it is our client's expectation that Ms Anastasia's investment will be in sha"
Magnus Resch
→
social
→
Aquilamus Gmbh
"Please find the signatures attached. Below are also our banking account details. All the best, Magnus"
Phaidon
→
social
→
Aquilamus Gmbh
"It is intended that Phaidon, Artspace and Artace form a strategic partnership in regards to their activities in e-commerce, lead generation, editorial"
Leon Black
→
financial
→
Aquilamus Gmbh
"Leon mentioned one change - 20% for 2.25mio, not 21.74% for 2.5mio"
Anastasiya Siro
→
social
→
Jeffrey Epstein
"From: Anastasiya Siro To: Jeffrey Epstein
[email protected]
"
Leon Black
→
power
→
Keith Fox
"incorporate basic language on the strategic intent of the investment, including what you discussed with me and Leon."
Maximilian Straub
→
employment
→
Aquilamus Gmbh
"Max was my partner in previous businesses, works for McKinsey and is member of the board of Artace."
Maximilian Straub
→
employment
→
McKinsey & Company
"works for McKinsey"
Magnus Resch
→
social
→
Maximilian Straub
"Max was my partner in previous businesses"
EFTA00715433.txt | Epstein File Explorer