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Back to data-set-09
EFTA00864738.txt
TXT
3.1 KB
JMail
Extracted Chars
3,195
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Narrows
Organization
Company
1 mention
Leon All Art Partnership
Organization
Company
1 mention
Heather Gray
Person
Associate
1 mention
445 Park Avenue
Address
1 mention
Christie's
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Melanie Spinella
Person
Assistant
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: Jeffrey E.
[email protected]
To: Richard Joslin Date: Wed, 11 Feb 2015 17:36:42 +0000"
Heather Gray
→
employment
→
Elysium Management LLC
"Heather Gray Elysium Management LLC"
Leon Black
→
financial
→
Christie's
"Godfather script from Christie's - 11,875 GBP — paid by Leon"
Leon Black
→
financial
→
Katrin Bellinger
"Pontormo from Katrin Bellinger — $8,250,000 — paid by Leon (from the draw down on the Bank of America loan)"
Leon Black
→
financial
→
Bank of America
"paid by Leon (from part of the draw down on the Bank of America loan)"
Heather Gray
→
communication
→
Brad Wechsler
"From: Heather Gray Sent: Wednesday, February 11, 2015 10:09 AM To: Brad Wechsler"
Richard Joslin
→
social
→
Leon Black
"Rich keeps track of all of these purchases, domestic and international, and makes sure that Leon pays use tax"
Leon Black
→
financial
→
Leon All Art Partnership
"transfers ownership of these works from him to Narrows if you would like. Depending on how much art Leon individually wants to contribute to AP Narrow"
Jeffrey Epstein
→
power
→
Leon All Art Partnership
"which entity should be purchaser fo fine art: AP Narrows or Narrows LLC? (You noted Narrows but want to make sure which Narrows entity)"
EFTA00864738.txt | Epstein File Explorer