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Back to data-set-09
EFTA00855354.txt
TXT
7.6 KB
JMail
Extracted Chars
7,808
Entities
26
Relationships
12
Loading extracted text...
Mentioned Entities
26
Starfire
Property
1 mention
BJAV Marine Ltd
Organization
ShellCompany
1 mention
Miriam Paluba
Person
1 mention
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
Erika Alexander
Person
Enabler
1 mention
Rob Maas
Person
Attorney
1 mention
Sputh
Person
Enabler
1 mention
Moore Stephens
Organization
Company
1 mention
Bedford Property
Property
1 mention
Isle of Man
Location
1 mention
Apollo
Organization
Company
1 mention
Ada
Person
Associate
1 mention
SH Meadow
Property
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Goldman Sachs
Organization
Company
1 mention
Samantha Boardman
Person
Celebrity
1 mention
Carl Icahn
Person
Celebrity
1 mention
760 Park Avenue
Address
1 mention
Cayman Islands
Location
1 mention
Melanie Spinella
Person
Assistant
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: Jeffrey E. To: Richard Joslin Date: Wed, 03 Jun 2015 12:25:35 +0000"
Jeffrey Epstein
→
financial
→
760 Park Avenue
"you sent me an invoice with 760 park avenue SUITE 1 . what was that?"
Jeffrey Epstein
→
financial
→
Starfire
"He also indicated that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"JPM has not sent all docs for trading via an LLC. ... Plan is to submit to JPM and DB this Wednesday with BJW signature."
Jeffrey Epstein
→
financial
→
Deutsche Bank
"DB has sent account opening docs for an entity with entity name pre-filled."
Richard Joslin
→
employment
→
Jeffrey Epstein
"I reviewed and posed additional questions to Tom Turrin... I will give you draft FBAR report."
Jeffrey Epstein
→
financial
→
SH Meadow
"For construction of SH Meadow (bay house) , we are capitalizing into basis. We value this property at tax basis on our books."
Rob Maas
→
legal
→
Jeffrey Epstein
"Rob Maas — maritime attorney — reviews charter contacts and might have better answer why 760 Park was used."
Moore Stephens
→
other
→
Jeffrey Epstein
"set up of Isle of Man registration with Moore Stephens for overall VAT administration."
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
other
→
Jeffrey Epstein
"Entity was created yesterday by PW. PW/ Ada are working on LLC agreement."
Rance/Avioneta Holdings LLC
→
financial
→
Jeffrey Epstein
"We are putting Avioneta books FY 2014 in order... have we prepared a depreciation schedule for the airplane. ?"
Apollo
→
financial
→
Rance/Avioneta Holdings LLC
"reflecting... retro-active reimbursements from Apollo"
EFTA00855354.txt | Epstein File Explorer