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Back to data-set-09
EFTA00857186.txt
TXT
4.4 KB
JMail
Extracted Chars
4,484
Entities
19
Relationships
14
Loading extracted text...
Mentioned Entities
19
Jenny Gittis
Person
Associate
1 mention
Leon [LNU]
Person
Associate
1 mention
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
Leon All Art Partnership
Organization
Company
1 mention
IMAX Corporation
Organization
Company
1 mention
The Trust
Organization
Trust
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Clapp
Person
Associate
1 mention
Richard Joslin
Person
Associate
1 mention
Goldman Sachs
Organization
Company
1 mention
Jeffrey Epstein Foundation
Organization
Foundation
1 mention
Epstein Boat
Property
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Aircraft
Aircraft
1 mention
Melanie Spinella
Person
Assistant
1 mention
Phaidon
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler To:
[email protected]
... Subject: Re: Date: Mon, 11 May 2015"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. Sent: Monday, May 11, 2015 09:08 AM To: Brad Wechsler Melanie Spinella Ada Clapp Richard Joslin"
Jeffrey Epstein
→
financial
→
Leon All Art Partnership
"lets look at funding the art partnership begin with 100 m of unencumbered art. plus 20 inveestment"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"jpm db goldman sachs acct? new lk?"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"jpm db goldman sachs acct? new lk?"
Jeffrey Epstein
→
financial
→
Goldman Sachs
"jpm db goldman sachs acct? new lk?"
Brad Wechsler
→
employment
→
Jeffrey Epstein
"Will move art pshp along and will call to discuss some other items. Right now want to get draft of gaming filing to you"
Jeffrey Epstein
→
financial
→
Leon All Art Partnership
"lets look at funding the art partnership begin with 100 m of unencumbered art. plus 20 inveestment"
Jeffrey Epstein
→
financial
→
Aircraft
"not sure status of bringing plane boat acct inhouse?"
Jeffrey Epstein
→
financial
→
Epstein Boat
"not sure status of bringing plane boat acct inhouse?"
Jeffrey Epstein
→
financial
→
Black Family Partners, LP
"review of dec 31 books for all entities? bfp . etc"
Brad Wechsler
→
employment
→
IMAX Corporation
"www.imax.com ... registered trademark of IMAX Corporation"
Akin Gump Strauss Hauer & Feld
→
social
→
Jeffrey Epstein
"get draft of gaming filing to you asap before akin gump end of week"
Leon [LNU]
→
employment
→
The Trust
"leon should choose b trustee and begin to use mechanics"
EFTA00857186.txt | Epstein File Explorer