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Back to data-set-09
EFTA01037541.txt
TXT
17.8 KB
JMail
Extracted Chars
18,263
Entities
22
Relationships
18
Loading extracted text...
Mentioned Entities
22
Brad Wechsler
Person
Celebrity
2 mentions
Richard Joslin
Person
Associate
2 mentions
Goldman Sachs
Organization
Company
2 mentions
Melanie Spinella
Person
Assistant
2 mentions
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
2 mentions
Deutsche Bank
Organization
FinancialInstitution
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Sackler Family
Organization
Financier
1 mention
Alan Halperin
Person
Associate_of
1 mention
J.P. Morgan
Organization
Company
1 mention
Falk
Person
Associate
1 mention
John Castrucci
Person
Enabler
1 mention
Apollo
Organization
Company
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Thomas Turrin
Person
Associate
1 mention
Clapp
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Phaidon
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
18
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler Date: Wed, May 27, 2015 at 12:29 PM Subject: John Castrucci To: Jeffrey Epstein"
Alan Halperin
→
legal
→
Jeffrey Epstein
"Subject: PRIVILEGED & CONFIDENTIAL/ATTORNEY-CLIENT COMMUNICATION To: jeffrey E.
[email protected]
Hi Jeff. I made the changes you suggested over t"
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Reich Ende Malter & Co. LLP"
Thomas Turrin
→
social
→
Jeffrey Epstein
"To: Jeffrey E. leevacation@grrtn>; Halperin, Alan S < Subject: GIFT TAX AUDIT"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
employment
→
Jeffrey Epstein
"rationalize all outside counsels and accounting firms Paul Weisss , Mcdermit Will, Macfarlanes"
Jeffrey Epstein
→
social
→
Melanie Spinella
"I am and have been your financial partner i.. rectifying circumstances that appear in hind sight unexplainable."
Jeffrey Epstein
→
financial
→
J.P. Morgan
"set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade"
Jeffrey Epstein
→
financial
→
Phaidon
"strategic decisions re estate and other planning , sale of phaidon etc"
Brad Wechsler
→
employment
→
Jeffrey Epstein
"brad will oversee brokerage and investment"
Apollo Global Management, LLC
→
employment
→
Jeffrey Epstein
"cooridnation with tax from apollo. etc"
Jeffrey Epstein
→
financial
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"I did the paul weiss bill get paid ???"
Brad Wechsler
→
employment
→
Melanie Spinella
"you hired brad patting him on the back that after months of inquiry he can now, finallly tell you which Ilc owns the cars??"
Leon Black
→
social
→
Jeffrey Epstein
"Jeffrey-leon and I (and martin kelly) all like john c for the coo/cfo role."
Jeffrey Epstein
→
financial
→
Deutsche Bank
"JPM account DB account GS account, ??? its MAY 1."
Jeffrey Epstein
→
financial
→
Goldman Sachs
"JPM account DB account GS account, ??? its MAY 1."
John Castrucci
→
employment
→
Sackler Family
"Remember he's at the sackler family coming from ray chambers."
EFTA01037541.txt | Epstein File Explorer