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Back to data-set-09
EFTA00838368.txt
TXT
285.2 KB
JMail
Extracted Chars
292,010
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
31 mentions
Melanie Spinella
Person
Assistant
27 mentions
Leon Black
Person
Associate
27 mentions
Brad Wechsler
Person
Celebrity
18 mentions
Phaidon
Organization
Company
16 mentions
Apollo Global Management, LLC
Organization
Company
14 mentions
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
14 mentions
Brad S. Karp
Person
Attorney
11 mentions
Regan Arts
Organization
Company
10 mentions
Joslin Cousino
Person
Enabler
9 mentions
Artspace
Organization
Company
9 mentions
Alan Dershowitz
Person
Associate
9 mentions
Larry Delson
Person
Attorney
8 mentions
JPMorgan Chase
Organization
FinancialInstitution
8 mentions
Eileen Guggenheim
Person
Associate
7 mentions
Brad
Person
Associate
6 mentions
Deutsche Bank
Organization
FinancialInstitution
6 mentions
Internal Revenue Service
Organization
GovernmentAgency
6 mentions
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
5 mentions
Carlyn S. McCaffrey
Person
Attorney
5 mentions
Debra Black
Person
Associate_of
5 mentions
Donald Trump
Person
Celebrity
5 mentions
Athene Holding, Ltd.
Organization
Company
4 mentions
Alan Halperin
Person
Associate_of
4 mentions
Empire Valuation
Organization
Company
4 mentions
Heather Gray
Person
Associate
4 mentions
Clapp
Person
Associate
4 mentions
Richard Joslin
Person
Associate
4 mentions
Barry J. Cohen
Person
Associate
4 mentions
Goldman Sachs
Organization
Company
4 mentions
Hanscom Field (BED)
Location
4 mentions
Alan
Person
Associate
4 mentions
REDACTED-001
Person
Associate
4 mentions
J.P. Morgan
Organization
Company
3 mentions
Ralph E. Lerner
Person
Attorney
3 mentions
Barry J. Hart
Person
Associate
3 mentions
John Castrucci
Person
Enabler
3 mentions
Ada
Person
Associate
3 mentions
Eileen Alexanderson
Person
Enabler
3 mentions
Miami
Location
3 mentions
Phaidon Press
Organization
Company
2 mentions
Rothschild Bank
Organization
FinancialInstitution
2 mentions
Gigi (E) Trust
Organization
Trust
2 mentions
Gratitude and Trust
Organization
Trust
2 mentions
Richard J. Bronstein
Person
Attorney
2 mentions
Gagosian Gallery
Organization
Company
2 mentions
Steve Jobs
Person
Celebrity
2 mentions
Marc Rowan
Person
Associate
2 mentions
Elysium Management LLC
Organization
Company
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Relationships
50
Jeffrey Epstein
→
social
→
Leon Black
"calling upon our friendship ... I accepted the discount as your friend. ... As you are my very close friend I will not have you participate in a biddi"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Wed, Nov 4, 2015 at 4:45 AM ... To: Melanie Spinella"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein ... Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"timber.deal not complete no jpm,acct activity no partnership docs"
Brad Wechsler
→
employment
→
Jeffrey Epstein
"When you initially asked me to help convince him to take the role , promising him a postion to manage mirage investments"
Eileen Alexanderson
→
employment
→
Jeffrey Epstein
"For five years you had the kind but goofy Eileen Alexandersson managing your accounting , legal, investments. reporting, trusts etc."
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."
REDACTED-001
→
employment
→
Jeffrey Epstein
"Last year you asked , for my help I told you I preferred not as we would be better off having no financial intereactions. ... You told me that as my f"
REDACTED-001
→
communication
→
Jeffrey Epstein
"When we had our meeting in your home in Bedford."
Leon Black
→
financial
→
Jeffrey Epstein
"decided that it was only worth 8 million dollars to you.. ( assuming phaidon -richard happens."
Leon Black
→
financial
→
Jeffrey Epstein
"You told me that after a number of conversations with brad karp that a total of only 20m would be paid"
Eileen Alexanderson
→
employment
→
Leon Black
"For five years you had the kind, but very goofy Eileen Alexandersson as the sole manager of your massive accounting , legal, investments. reporting, t"
Jeffrey Epstein
→
communication
→
Leon Black
"When we had our meeting in your home in Bedford. You asked me for my help."
Leon Black
→
financial
→
Phaidon
"we both agreed to a 50% of phaidon payout."
Leon Black
→
financial
→
BRH Holdings LP
"review of your largest asset by far , the BRH agreement."
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Mon, Sep 19, 2016 at 8:56 PM To: Melanie Spinella"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Wed, Jun 1, 2016 at 5:41 PM Subject: To: Melanie Spinella"
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Jeffrey Epstein
→
property
→
Paris
"im in paris now"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Mon, Aug 29, 2016 at 1:41 PM Subject: I know you have a lot on your mind.but.. To: Melanie Spinella"
Leon Black
→
communication
→
Melanie Spinella
"Date: Mon, Apr 21, 2014 at 11:39 AM Subject: trying to bridge the a . To: Melanie Spinella"
Jeffrey Epstein
→
communication
→
Brad S. Karp
"To: Brad S Karp < >, Melanie Spinella brad, leon. After I spoke to you both"
Alan
→
communication
→
Jeffrey Epstein
"To: jeffrey E.
[email protected]
I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end"
Brad Wechsler
→
social
→
Jeffrey Epstein
"Brad and Jeffrey, Gagosian has one final change to the Picasso agreement."
Brad Wechsler
→
employment
→
Leon Black
"No one was hired to run YOUR office until two months ago... Brad, a very nice man, is not even full time"
Eileen Guggenheim
→
employment
→
Leon Black
"you hired her initially to oversee investments"
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: Barry J. Cohen Sent: Friday, March 17, 2017 8:07 AM To: jeffrey E. <jeevacation a mail.com>"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Jeffrey Epstein
"Paul weiss is the attny , and should be charged with getting us info"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E. <
[email protected]
> Date: Mon, Sep 21, 2015 at 6:36 PM To: Melanie Spinella"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Mon, Nov 30, 2015 at 11:21 AM Subject: agenda To: Melanie Spinella... Date: Fri, Dec 4, 2015 at 8:07 AM Subject: Fwd: moving forward To: Melanie"
Eileen Alexanderson
→
employment
→
Jeffrey Epstein
"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
→
property
→
Bedford Home
"When we had our meeting in your home in Bedford. You asked me for my help."
Jeffrey Epstein
→
social
→
Leon Black
"As you are my very close friend I will not have you participate in a bidding process that I have decided i will have this year for my time ."
Brad S. Karp
→
social
→
Leon Black
"You told me that after a number of conversations with brad karp that a total of only 20m would be paid"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"To: Melanie Spinella"
Leon Black
→
financial
→
Jeffrey Epstein
"you have made a hell of a deal. -- negotiating down my original amount requested , calling upon our friendship ... I accepted the discount as your fri"
Eileen Guggenheim
→
employment
→
Leon Black
"you hired her initially to oversee investments. ... she continued to provide bad info to both you ... and me."
Jeffrey Epstein
→
financial
→
Regan Arts
"though 9.8 million invested, no p&I, nothing , a construction project run amok"
Jeffrey Epstein
→
employment
→
Leon Black
"our financial agreement ended months ago . ... I was hired to do the architecture, you kept your own team."
Eileen Guggenheim
→
employment
→
Leon Black
"you hired her initially to oversee investments. ... Eileen followed your instructions. not mine."
Jeffrey Epstein
→
employment
→
Leon Black
"Our arrangement was for me to architect sophisticated structures that would be beneficial to you. that is what I have done and will continue do in ord"
Brad S. Karp
→
employment
→
Leon Black
"your ceo ( Brad) has provided one bad document after another for over a year , no getting away from it„ bad cash flows no new IT"
Jeffrey Epstein
→
financial
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"1 did the paul weiss bill get paid ???"
Alan Dershowitz
→
employment
→
Leon Black
"the two people that you refer to as your estate attnys , NEVER EVER took the time to actually read the documents"
Leon Black
→
employment
→
Apollo Global Management, LLC
"various docs re appollo , rowen , suydam, Man etc. Brad can direct investment guys... re- do family office, accounting trusts , estate and apollo agre"
Jeffrey Epstein
→
employment
→
Leon Black
"you said your motivation in keeping this group of part timers was a consequence of the high cost of my artwork... 40m per year"
Jeffrey Epstein
→
employment
→
Leon Black
"I will no longer , not even for one day , work on your affairs . without the compensation that is long overdue.. my terms are as follows . I will only"
Jeffrey Epstein
→
other
→
Leon Black
"I will only work for the usual 40 million per year. It needs to be paid, 25 million upon signing an agreement . 5 million every 2 months thereafter"
Alan Halperin
→
legal
→
Jeffrey Epstein
"Halperin, Alan S ... To: "jeffrey E." ... I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the lo"
EFTA00838368.txt | Epstein File Explorer