Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA01174102.txt
TXT
5.8 KB
JMail
Extracted Chars
5,957
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Tom T
Person
Associate
1 mention
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
Black Family 1997 Trust
Organization
Trust
1 mention
Leon All Art Partnership
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Phaidon
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Black Family Partners, LP
→
financial
→
Black Family 1997 Trust
"your recollection of the 33mm going into the 97 trust for the phaidon acquisition is correct. Source of funds was BFP on 10/3/12 not 2006 trust."
Jeffrey Epstein
→
financial
→
Leon All Art Partnership
"why don't you have your paralegal do the same ( charts ) for each and every entitiy, bjav, avionetaa. narrows... It is the property of JEE"
Jeffrey Epstein
→
financial
→
Rance/Avioneta Holdings LLC
"why don't you have your paralegal do the same ( charts ) for each and every entitiy... avionetaa."
Brad Wechsler
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of JEE"
Brad Wechsler
→
communication
→
Tom T
"Fyi-i spent a few minutes on the phone with tom t this morn and once he gets the final empire val... he will get you (only) the penultimate gift tax r"
Leon Black
→
financial
→
Jeffrey Epstein
"each of leon and RL contributing $1.25trun to the pshp for use tax. Nothing shown on individual returns."
EFTA01174102.txt | Epstein File Explorer