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
EFTA00840832.txt
TXT
3.3 KB
JMail
Extracted Chars
3,413
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
November 11, 2015
Date
1 mention
2016 Cash Flow Gift Transaction
FinancialTransaction
1 mention
Picasso Artwork
Property
1 mention
Joseph Avantario
Person
Enabler
1 mention
445 Park Avenue Suite 1401, New York, NY 10022
Address
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Melanie Spinella
Person
Assistant
1 mention
Elysium Management LLC
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Joseph Avantario
→
employment
→
Elysium Management LLC
"Joseph Avantario Elysium Management, LLC"
Joseph Avantario
→
communication
→
Jeffrey Epstein
"From: Joe Avantario Date: Wed, Nov 11, 2015 at 10:34 PM Subject: RE: Preliminary 2016 cash flow projections To: jeffrey E."
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey E. To: Melanie Spinella Subject: Fwd: Preliminary 2016 cash flow projections"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"It is the property of JEE"
Jeffrey Epstein
→
financial
→
2016 Cash Flow Gift Transaction
"gifts of 4 million include. 10 m in sales tax"
Jeffrey Epstein
→
financial
→
Picasso Artwork
"If you are referring to the tax on the Picasso its on the Arts and collectibles line"
EFTA00840832.txt | Epstein File Explorer