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Back to data-set-09
EFTA00862920.txt
TXT
2.2 KB
JMail
Extracted Chars
2,242
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Phaidon
Organization
Company
2 mentions
BJAV Marine Ltd
Organization
ShellCompany
1 mention
Preferred Share Purchase
FinancialTransaction
1 mention
Regan entities
Organization
Company
1 mention
friends partners
Organization
Company
1 mention
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
Pent
Organization
Trust
1 mention
Leon All Art Partnership
Organization
Company
1 mention
Artspace
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2015-03-06
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. <
[email protected]
> To: Brad Wechsler Date: Fri, 06 Mar 2015 13:12:11 +0000"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"On Fri, Mar 6, 2015 at 12:39 AM, Brad Wechsler < Jeffrey, Attached please find a number of different documents"
Jeffrey Epstein
→
financial
→
Phaidon
"Phaidon governance structure showing trustees, beneficiaries and managers. ... identify on additional items you need nailed down."
Jeffrey Epstein
→
financial
→
BJAV Marine Ltd
"why don't you have your paralegal do the same ( charts ) for each and every entitiy, bjav, avionetaa."
Jeffrey Epstein
→
financial
→
Rance/Avioneta Holdings LLC
"why don't you have your paralegal do the same ( charts ) for each and every entitiy, bjav, avionetaa."
Brad Wechsler
→
social
→
Jeffrey Epstein
"identify on additional items you need nailed down. (These charts will be very hard to follow without a verbal walk-thru)."
Jeffrey Epstein
→
financial
→
Phaidon
"the $3.2 million dollars that went in to 2013 to buy preferred shares is shown on the previous chart"
EFTA00862920.txt | Epstein File Explorer