Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00812184.txt
TXT
285.2 KB
JMail
Extracted Chars
291,963
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
31 mentions
Leon Black
Person
Associate
29 mentions
Melanie Spinella
Person
Assistant
26 mentions
Brad Wechsler
Person
Celebrity
19 mentions
Phaidon
Organization
Company
19 mentions
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
15 mentions
Eileen Guggenheim
Person
Associate
11 mentions
Brad S. Karp
Person
Attorney
11 mentions
Apollo Global Management, LLC
Organization
Company
10 mentions
Alan Halperin
Person
Associate_of
9 mentions
Larry Delson
Person
Attorney
8 mentions
Regan Arts
Organization
Company
8 mentions
Artspace
Organization
Company
8 mentions
JPMorgan Chase
Organization
FinancialInstitution
8 mentions
Joslin Cousino
Person
Enabler
7 mentions
Goldman Sachs
Organization
Company
6 mentions
Deutsche Bank
Organization
FinancialInstitution
6 mentions
Heather Gray
Person
Associate
5 mentions
Carlyn S. McCaffrey
Person
Attorney
5 mentions
Ada
Person
Associate
5 mentions
Barry J. Cohen
Person
Associate
5 mentions
Donald Trump
Person
Celebrity
5 mentions
Alan Dershowitz
Person
Associate
5 mentions
Athene Holding, Ltd.
Organization
Company
4 mentions
Ralph E. Lerner
Person
Attorney
4 mentions
Barry J. Hart
Person
Associate
4 mentions
Empire Valuation
Organization
Company
4 mentions
John Castrucci
Person
Enabler
4 mentions
Clapp
Person
Associate
4 mentions
Richard Joslin
Person
Associate
4 mentions
Brad
Person
Associate
4 mentions
Internal Revenue Service
Organization
GovernmentAgency
4 mentions
Rothschild Bank
Organization
FinancialInstitution
3 mentions
J.P. Morgan
Organization
Company
3 mentions
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
3 mentions
Richard J. Bronstein
Person
Attorney
3 mentions
Gagosian Gallery
Organization
Company
3 mentions
Eileen Alexanderson
Person
Enabler
3 mentions
Alan
Person
Associate
3 mentions
Marc Rowan
Person
Associate
3 mentions
Debra Black
Person
Associate_of
3 mentions
Elysium Management LLC
Organization
Company
3 mentions
Lesley Groff
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Phaidon Press
Organization
Company
2 mentions
Gigi (E) Trust
Organization
Trust
2 mentions
Castrucci
Person
Witness
2 mentions
Apollo
Organization
Company
2 mentions
Gratitude and Trust
Organization
Trust
2 mentions
Mirage Investments
Organization
Company
2 mentions
Relationships
50
Jeffrey Epstein
→
social
→
Leon Black
"As you are my very close friend I will not have you participate in a bidding process... I accepted the discount as your friend."
Leon Black
→
financial
→
Jeffrey Epstein
"I think you should pay the 25m that you did not for this year. for next year its the same 40 m as always, paid 20 in jan and 20 in july, and then we a"
Jeffrey Epstein
→
employment
→
Leon Black
"Our arrangement was for me to architect sophisticated structures that would be beneficial to you. that is what I have done and will continue do in ord"
Lesley Groff
→
employment
→
Jeffrey Epstein
"To: Lesley Groff please print two copes . re formattted so leon can go line by line"
Larry Delson
→
employment
→
Jeffrey Epstein
"I am suggesting , we put in Larry Delson to take charge Everyone would report to him... He would however work for me."
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Mon, Nov 2, 2015 at 10:03 PM Subject: moving forward To: Melanie Spinella"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein
[email protected]
... Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday"
Jeffrey Epstein
→
communication
→
Lesley Groff
"Date: Wed, Oct 28, 2015 at 5:56 AM Subject: Fwd: Detailed constructive list. To: Lesley Groff please print two copes"
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."
Leon Black
→
communication
→
Jeffrey Epstein
"When we had our meeting in your home in Bedford. You asked me for my help."
Jeffrey Epstein
→
other
→
Leon Black
"re- do family office, accounting trusts , estate and apollo agreements . Along with your payment last year we agreed . no further obligations on each "
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Fri, Jan 29, 2016 at 2:39 PM Subject: To: Melanie Spinella"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Wed, Jun 1, 2016 at 5:41 PM To: Melanie Spinella"
Alan Halperin
→
communication
→
Jeffrey Epstein
"Subject: Valuation Discount To: "jeffrey E." leevacationasmail.com>"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Tue, Nov 29, 2016 at 1:27 AM Subject: so there is no misunderstanding To: Melanie Spinella"
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, willl make last year complete"
Jeffrey Epstein
→
financial
→
Financial Trust Corporation
"20 million paid today ftc . 10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"Brad Wechsler Sent: Thursday, December 10, 2015 05:36 PM To: leevacationagmail.com"
Leon Black
→
financial
→
Regan Arts
"though 9.8 million invested, no M, nothing , a construction project run amok"
Jeffrey Epstein
→
communication
→
Leon Black
"In my dining room ,you were surprised when I said that i require most people to pay their advisory fee up front"
Jeffrey Epstein
→
social
→
Leon Black
"I have repeatedly urged you to get rid of the people in your office. , you have repeatedly chosen to ignore my advice , you told me last week that the"
Jeffrey Epstein
→
communication
→
Brad S. Karp
"I called him and he said he was never told.?, I would ask that you I and Brad karp sit together"
Leon Black
→
social
→
Debra Black
"fill out estate returns as if you and Debra died today"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Tue, Nov 3, 2015 at 10:45 PM To: Melanie Spinella"
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 , (and even that was more than you originally c"
Eileen Alexanderson
→
employment
→
Leon Black
"For five years you had the kind but goofy Eileen Alexandersson as the sole manager of your accounting , legal, investments. reporting, trusts etc."
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 when it actually comes time for them to pa"
Alan Halperin
→
communication
→
Jeffrey Epstein
"From: Halperin, Alan S Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: jeffrey E."
Eileen Brach
→
employment
→
Leon Black
"not sure what role you prefer for Eileen as you hired her initially to oversee investments."
Leon Black
→
financial
→
Leon Black Family Office
"You and your family are a 6 billion dollar corp. ... No one was hired to run YOUR office until two months ago"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Wed, Mar 25, 2015 at 11:52 PM Subject: previously sent To: Melanie Spinella"
Heather Gray
→
communication
→
Jeffrey Epstein
"To: Brad Wechsler <
[email protected]
> Brad and Jeffrey,"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey E. <
[email protected]
> Date: Mon, Sep 21, 2015 at 6:36 PM Subject: agenda for today 5 pm? To: Melanie Spinella"
Eileen Alexanderson
→
employment
→
Jeffrey Epstein
"For five years you had the kind, but very goofy Eileen Alexandersson as the sole manager of your massive accounting , legal, investments. reporting, t"
Jeffrey Epstein
→
property
→
Hanscom Field (BED)
"When we had our meeting in your home in Bedford."
Leon Black
→
financial
→
Jeffrey Epstein
"I was told that after a number of conversations with brad karp that a total of only 20m would be paid"
Jeffrey Epstein
→
financial
→
Regan Arts
"I asked for the balance sheet and P and L for Regan arts , a basic first step in order to check your financials. sorry we never got one? though 9.8 mi"
Jeffrey Epstein
→
employment
→
Leon Black
"I was hired to do the architecture, you kept your own team. with Eileen at the head."
Eileen Guggenheim
→
employment
→
Leon Black
"as you hired her initially to oversee investments. ... Eileen followed your instructions. not mine."
Brad Wechsler
→
social
→
Leon Black
"He and I have recently gotten along quite well , I thought . Neither Joslin or Brad understood a 180 million dollar number"
Jeffrey Epstein
→
employment
→
Leon Black
"I was hired to do the architecture, you kept your own team."
Leon Black
→
financial
→
Jeffrey Epstein
"negotiating down my original amount requested , calling upon our friendship... I accepted the discount as your friend."
Eileen Guggenheim
→
employment
→
Leon Black
"you hired her initially to oversee investments... Eileen followed your instructions."
Brad Wechsler
→
employment
→
Leon Black
"No one was hired to run YOUR office until two months ago... Brad, a very nice man, is not even full time"
Jeffrey Epstein
→
other
→
Leon Black
"re fresh estate plan. to consider modifications... tax plan and dislosures gaming. foreign apollo and phaidon related ."
Jeffrey Epstein
→
financial
→
Leon Black
"told that after a number of conversations with brad karp that only 20m would be paid , (and even that was more than originally contemplated ) for both"
Brad Wechsler
→
employment
→
Jeffrey Epstein
"you initially asked me to help convince him to take the role , promising him a postion to manage mirage investments"
Eileen Alexanderson
→
employment
→
Jeffrey Epstein
"For five years you had the kind but goofy Eileen Alexandersson managing your accounting , legal, investments. reporting, trusts etc."
Leon Black
→
communication
→
Brad S. Karp
"I called him and he said he was never told.?"
Jeffrey Epstein
→
other
→
Leon Black
"If you want my involvement moving foward, I suggest you pay my regular 1 fee of 40 m . 20 now . 20 on completion or as per the invoice issues at the e"
EFTA00812184.txt | Epstein File Explorer