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Back to data-set-09
EFTA00972997.txt
TXT
4.1 KB
JMail
Extracted Chars
4,228
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
1285 Avenue of the Americas, New York, NY 10019-8064
Address
1 mention
Heritage Revocable Trust
Organization
Trust
1 mention
Appolo IV Ltd.
Organization
Company
1 mention
Leon Black-2006 Trust
Organization
Trust
1 mention
LBF Hollings, LLC
Organization
ShellCompany
1 mention
Black Family 1997 Trust
Organization
Trust
1 mention
Alan Halperin
Person
Associate_of
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Art Assets
Property
1 mention
Joshua Harris
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey Epstein
[email protected]
To: Melanie Spinella Date: Fri, 11 Oct 2013 19:13:40 +0000"
Jeffrey Epstein
→
communication
→
Alan Halperin
"From: Jeffrey Epstein
[email protected]
Date: Thu, Sep 12, 2013 at 1:33 PM To: Alan S Halperin"
Alan Halperin
→
employment
→
Jeffrey Epstein
"Jeffrey, will you please send me your proposal, with specific isolated action steps, to swap art, via a partnership, for payment of the note? Thanks. "
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
employment
→
Jeffrey Epstein
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Jeffrey Epstein
→
financial
→
Appolo IV Ltd.
"I clean up notes inter-entity liquidate the insurance and appolo iv ltd."
Jeffrey Epstein
→
financial
→
Black Family 1997 Trust
"decant 2006 and 97 into a new pre heritage revocable. ... what art owned by 97 trust."
Jeffrey Epstein
→
financial
→
Leon Black-2006 Trust
"decant 2006 and 97 into a new pre heritage revocable."
Black Family 1997 Trust
→
property
→
Art Assets
"need value art cost . to detail plan also what art owned by 97 trust."
Jeffrey Epstein
→
financial
→
Joshua Harris
"provide a Ilist of ALL OUTSTANDING NOTES. JOSH, LBF, ETC"
Jeffrey Epstein
→
financial
→
LBF Hollings, LLC
"provide a Ilist of ALL OUTSTANDING NOTES. JOSH, LBF, ETC"
EFTA00972997.txt | Epstein File Explorer
JMail