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Back to data-set-09
EFTA00832409.txt
TXT
1.9 KB
JMail
Extracted Chars
1,930
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
44 NY 10022
Address
1 mention
100 Million Art Loan
FinancialTransaction
1 mention
Picasso Bust
Property
1 mention
Epstein Private Boat
Property
1 mention
Joseph Avantario
Person
Enabler
1 mention
2016-03-07
Date
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Melanie Spinella
Person
Assistant
1 mention
Elysium Management LLC
Organization
Company
1 mention
Epstein Private Aircraft
Aircraft
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey E. <
[email protected]
> To: Melanie Spinella Subject: Re: 2016 Projected Cash Flow"
Joseph Avantario
→
communication
→
Jeffrey Epstein
"From: Joe Avantario Date: Mon, Mar 7, 2016 at 9:58 AM Subject: 2016 Projected Cash Flow To: jeffrey E."
Joseph Avantario
→
communication
→
Brad Wechsler
"Cc: Brad Wechsler"
Joseph Avantario
→
employment
→
Elysium Management LLC
"Joseph Avantario Elysium Management, LLC"
Jeffrey Epstein
→
financial
→
Picasso Bust
"the picaso bust also has a sales tax if sale happens"
Jeffrey Epstein
→
financial
→
Epstein Private Aircraft
"plane revenue wrong... plane paydown... plane loan principal"
Jeffrey Epstein
→
financial
→
100 Million Art Loan
"this says new art loan of 30m?"
Jeffrey Epstein
→
financial
→
Epstein Private Boat
"boat operating at over 5"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"It is the property of JEE"
EFTA00832409.txt | Epstein File Explorer
JMail