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Back to data-set-09
EFTA00836010.txt
TXT
5.9 KB
JMail
Extracted Chars
6,031
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
30M Credit Facility
FinancialTransaction
1 mention
Phillip Ruppel
Person
Academic
1 mention
Judith Donath
Person
Witness
1 mention
John Castrucci
Person
Enabler
1 mention
Regan Arts
Organization
Company
1 mention
Artspace
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Clapp
Person
Associate
1 mention
Tom
Person
Enabler
1 mention
Phaidon
Organization
Company
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
John Castrucci
→
employment
→
Elysium Management LLC
"John M. Castrucci Chief Operating Officer Elysium Management, LLC"
Phillip Ruppel
→
employment
→
Phaidon
"Phaidon COO Phillip Ruppel"
Judith Donath
→
employment
→
Phaidon
"CEO Judith Regan presented to Leon and Elysium"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, January 19, 2016 07:17 PM To: Brad Wechsler"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"JE Info Request 1-21-16... Before and After List of Bank Accounts, Entities & Loans... we will send to you tomorrow a 2015 plane operational cost summ"
Elysium Management LLC
→
financial
→
30M Credit Facility
"Total interest paid on the bank transaction was $167,935 and yes the $30M credit facility was repaid on January 14, 2016."
Brad Wechsler
→
social
→
Jeffrey Epstein
"To: Brad Wechsler... Jeffrey Epstein... we shld probably also send Jeffrey the regan arts analysis"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
document
→
Phaidon
"Draft Paul Weiss Phaidon Deal memo-not yet delivered to Leon"
Tom
→
communication
→
Elysium Management LLC
"a greater download will occur next week when he is in our offices"
EFTA00836010.txt | Epstein File Explorer