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
EFTA00332373.txt
TXT
16.7 KB
JMail
Extracted Chars
17,127
Entities
21
Relationships
17
Loading extracted text...
Mentioned Entities
21
Brad S. Karp
Person
Attorney
2 mentions
Regan Arts
Organization
Company
2 mentions
Phaidon
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Eileen Guggenheim
Person
Associate
1 mention
Bedford Home
Property
1 mention
First Clearing, LLC
Organization
FinancialInstitution
1 mention
2016-01-05
Date
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
Ada
Person
Associate
1 mention
Gagosian Gallery
Organization
Company
1 mention
Bank of Scotland
Organization
FinancialInstitution
1 mention
John Murphy
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Melanie Spinella
Person
Assistant
1 mention
Debra Black
Person
Associate_of
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
17
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E Date: Wed, Apr 15, 2015 at 8:59 AM To: Melanie Spinella"
Leon Black
→
communication
→
Jeffrey Epstein
"When we had our meeting in your home in Bedford."
Eileen Alexanderson
→
employment
→
Jeffrey Epstein
"For five years you had the kind but goofy Eileen Alexandersson managing your accounting , legal, investments."
Brad Wechsler
→
employment
→
Jeffrey Epstein
"When you initially asked me to help convince him to take the role , promising him a postion to manage mirage investments"
Jeffrey Epstein
→
property
→
Bedford Home
"When we had our meeting in your home in Bedford."
Jeffrey Epstein
→
financial
→
Regan Arts
"I asked for the balance sheet and P and L for Regan arts ... though 9.8 million invested, no IN, nothing!"
Leon Black
→
social
→
Jeffrey Epstein
"As in your words probably your closest friend and in order to turn the page."
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: jeffrey E.
[email protected]
To: Lesley Groff Subject: Fwd: leon DO NOT SEND, hand deliver. Date: Tue, 05 Jan 2016 17:42:15 +0000 print"
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."
Jeffrey Epstein
→
financial
→
First Clearing, LLC
"20 million paid today flc . 10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16 ."
Jeffrey Epstein
→
employment
→
Leon Black
"the detailed step by step plan was followed and overseen by me, the amount that I had requested before the transaction was even begun, and had already"
Jeffrey Epstein
→
financial
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"1 did the paul weiss bill get paid ???"
Jeffrey Epstein
→
financial
→
Leon Black
"after a number of conversations with brad karp that a total of only 20m would be paid , (and even that was more than originally contemplated ) for bot"
Leon Black
→
power
→
Jeffrey Epstein
"I suggested you form new grats. , hire a high level tax partner. use your trading accounts as they remain a paramount requirement"
John Murphy
→
social
→
Leon Black
"went through cash flows for phaidon showing that john murphy is not an accountant."
Brad S. Karp
→
legal
→
Leon Black
"told that after a number of conversations with brad karp that a total of only 20m would be paid , (and even that was more than originally contemplated"
Brad S. Karp
→
social
→
Leon Black
"after a number of conversations with brad karp that a total of only 20m would be paid"
EFTA00332373.txt | Epstein File Explorer