Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00839968.txt
TXT
2.5 KB
JMail
Extracted Chars
2,566
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
445 Park Avenue, Suite 1401, New York NY
Address
1 mention
Heather Gray
Person
Associate
1 mention
Ada
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2015-11-23
Date
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
8
Heather Gray
→
employment
→
Elysium Management LLC
"Heather Gray Elysium Management LLC 445 Park Avenue"
Heather Gray
→
communication
→
Jeffrey Epstein
"From: Heather Gray Sent: Monday, November 23, 2015 4:36 PM To: 'jeffrey E.'"
Brad Wechsler
→
communication
→
Bank of America
"As Brad has indicated to me, he and Leon are currently negotiating this point (i.e., a broad audit right) with the bank."
Melanie Spinella
→
document
→
Heather Gray
"CC: Melanie Spinella"
Bank of America
→
financial
→
Leon Black
"the bank does have the right to inspect and copy . . . all records relating to the collateral. With respect to Leon's financials generally, the bank d"
Brad Wechsler
→
social
→
Leon Black
"he and Leon are currently negotiating this point"
Jeffrey Epstein
→
social
→
Leon Black
"do they have the right to revew leons books and records ?"
Jeffrey Epstein
→
communication
→
Ada
"Ada said you wanted to know whether Bank of America has the right to inspect the art"
EFTA00839968.txt | Epstein File Explorer