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Back to data-set-09
EFTA00870342.txt
TXT
2.9 KB
JMail
Extracted Chars
2,930
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
AP Professional Holdings, L.P.
Organization
Company
1 mention
BRH Holdings LP
Organization
Company
1 mention
BFP LP
Organization
Company
1 mention
Richard Joslin
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Goldman Sachs
Organization
Company
1 mention
Cayman Islands
Location
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: "Jeffrey E." <j varationOomail corn> To: Richard Joslin Date: Thu, 01 May 2014 12:25:49 +0000"
BFP LP
→
financial
→
BRH Holdings LP
"We know that BRH is owned by BFP LP (not LDB)."
BRH Holdings LP
→
financial
→
AP Professional Holdings, L.P.
"shows BRH ownership of AP Professionals"
AP Professional Holdings, L.P.
→
financial
→
Apollo Global Management, LLC
"AP Professionals which owns Apollo Operating Group."
AP Professional Holdings, L.P.
→
financial
→
Goldman Sachs
"AP Professionals has an account at GSCO. ... Accounts: EFTA00870342"
AP Professional Holdings, L.P.
→
property
→
Cayman Islands
"AP Professional Holdings, L.P., an exempted limited partnership formed under the laws of the Cayman Islands"
Leon Black
→
financial
→
AP Professional Holdings, L.P.
"GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP"
Richard Joslin
→
employment
→
Jeffrey Epstein
"Please dont forget to take out $250K of interest income (GSCO) in the 2012 amended return ... It is the property of Jeffrey Epstein"
EFTA00870342.txt | Epstein File Explorer
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