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Back to data-set-09
EFTA00642310.txt
TXT
5.1 KB
JMail
Extracted Chars
5,196
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Phaidon
Organization
Company
2 mentions
friends partners
Organization
Company
1 mention
Tom T
Person
Associate
1 mention
Leon Black-2006 Trust
Organization
Trust
1 mention
Black Family 1997 Trust
Organization
Trust
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Paris
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler To: Jeffrey Epstein <
[email protected]
> Date: Fri, 06 Mar 2015 20:09:28 +0000"
Jeffrey Epstein
→
property
→
Paris
"Envious of you in paris!"
Black Family Partners, LP
→
financial
→
Black Family 1997 Trust
"your recollection of the 33mm going into the 97 trust for the phaidon acquisition is correct. Source of funds was BFP on 10/3/12"
Leon Black
→
financial
→
friends partners
"each of leon and RL contributing $1.25mm to the pshp for use tax."
Jeffrey Epstein
→
financial
→
Phaidon
"The corporate structure Phaidon, the trusts and the acquisition entities, all with attendant money movement. It should look hauntingly familiar."
Tom T
→
communication
→
Jeffrey Epstein
"he represents that he will get you (only) the penultimate gift tax return by the end of next week..."
Jeffrey Epstein
→
property
→
Little Saint James
"why don't you have your paralegal do the same ( charts ) for each and every entitiy, bjav, avionetaa. narrows. pent. each lk. , every house."
EFTA00642310.txt | Epstein File Explorer