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Back to data-set-09
EFTA00465675.txt
TXT
15.2 KB
JMail
Extracted Chars
15,574
Entities
21
Relationships
20
Loading extracted text...
Mentioned Entities
21
Melanie Spinella
Person
Assistant
2 mentions
Phaidon
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Victoria R. Black
Person
Victim
1 mention
Bedford, New York
Location
1 mention
Eileen Harris
Person
Enabler
1 mention
Athene Holding, Ltd.
Organization
Company
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Brad S. Karp
Person
Attorney
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
Gagosian Gallery
Organization
Company
1 mention
Bank of Scotland
Organization
FinancialInstitution
1 mention
Regan Arts
Organization
Company
1 mention
Alex Black
Person
FamilyMember
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Debra Black
Person
Associate_of
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Alan Dershowitz
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
20
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E
[email protected]
Date: Tue, Apr 14, 2015 at 5:53 PM Subject: To: Melanie Spinella"
Jeffrey Epstein
→
other
→
Leon Black
"When we had our meeting in your home in Bedford. You asked me for my help. ... since then I have rectified errors in sales tax, use tax, income tax .."
Jeffrey Epstein
→
social
→
Leon Black
"you are my closest of friends ... As in your words im one of your closest friends and in order to turn the page."
Lesley Groff
→
employment
→
Jeffrey Epstein
"To: Lesley Groff ... printed. would you like to bring to 6?"
Leon Black
→
financial
→
Regan Arts
"I asked for the balance sheet and/or P and L for Regan arts ... though 9.8 million invested, no p&I, nothing!"
Brad Wechsler
→
employment
→
Leon Black
"When you initially asked me to help convince him [Brad Wechsler] to take the role ... he was tasked with hiring new people , according to his chart."
Eileen Alexanderson
→
employment
→
Leon Black
"For five years you had the kind but goofy Eileen Alexandersson as the sole manager of your accounting , legal, investments. reporting, trusts etc."
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E.
[email protected]
Date: Wed, Apr 15, 2015 at 8:59 AM To: Melanie Spinella"
Leon Black
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."
Jeffrey Epstein
→
financial
→
Leon Black
"i suggest you form new grats. , hire a high level tax partner. use your trading accounts as they remain a paramount requirement 16 months after i emai"
Jeffrey Epstein
→
financial
→
Gagosian Gallery
"redid your gagosian contract"
Jeffrey Epstein
→
power
→
Phaidon
"THe Phaidon transaction papered and structured as contemplated DOES NOT WORK"
Leon Black
→
social
→
Debra Black
"fill out estate returns as if you and Debra died today"
Brad S. Karp
→
other
→
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"
Alan Dershowitz
→
other
→
Leon Black
"I was then told that Alans involvement warranted a discount . ... not one time in the three years of his retainer has he ever proposed a unique idea. "
Leon Black
→
financial
→
Phaidon
"we both agreed to a 50% of phaidon payout. ... with regard Phaidon I was not shown one single document , not one.!! Brad wanted to keep it private bet"
Jeffrey Epstein
→
communication
→
Brad S. Karp
"I wondered whether brad even knew of our prior agreement.? I called him and he said he was never told.?"
Jeffrey Epstein
→
financial
→
Leon Black
"since last nov. i found 11 million dollars in dormant accounts."
Richard J. Bronstein
→
financial
→
Leon Black
"ask . either wechsler or haperin to tell you what brh is, or how the tra works. as bronstein to tell you why the proposed phaidon transaction DOES not"
Eileen Harris
→
employment
→
Jeffrey Epstein
"4 million dollars in eileens drawer"
EFTA00465675.txt | Epstein File Explorer