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Back to data-set-09
EFTA00979163.txt
TXT
2.7 KB
JMail
Extracted Chars
2,717
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Art LLC
Organization
ShellCompany
1 mention
2013-12-19
Date
1 mention
BEB 2011 Trust
Organization
Trust
1 mention
LDB2011LLC
Organization
ShellCompany
1 mention
Bank of America Private Wealth Management
Organization
FinancialInstitution
1 mention
Alan Halperin
Person
Associate_of
1 mention
APO-01
Organization
ShellCompany
1 mention
Debra Lowry
Person
Associate
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Alan Halperin
"From: Jeffrey Epstein <
[email protected]
> To: Alan S Halperin Subject: Re: Fwd: ART Rent Date: Thu, 19 Dec 2013 12:50:09 +0000"
Alan Halperin
→
communication
→
Jeffrey Epstein
"On Thu, Dec 19, 2013 at 7:44 AM, Alan S Halperin wrote: Please consider the following"
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind. Wharton 8 Garrison LLP"
Alan Halperin
→
social
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of Jeffrey Epstein"
Debra Lowry
→
financial
→
APO-01
"Since Debra is a beneficiary of APO1, there is no rent payment."
Leon Black
→
financial
→
Art LLC
"Leon -- who then owns the Art LLC, substitutes that interest with APO1 in exchange for reducing the note."
Bank of America Private Wealth Management
→
employment
→
BEB 2011 Trust
"Also, will need to get the trustees, including US Trust, on board."
Leon Black
→
financial
→
APO-01
"Leon -- who then owns the Art LLC, substitutes that interest with APO1 in exchange for reducing the note."
EFTA00979163.txt | Epstein File Explorer
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