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Back to data-set-09
EFTA00862850.txt
TXT
6.3 KB
JMail
Extracted Chars
6,470
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Phaidon
Organization
Company
2 mentions
BJAV Marine Ltd
Organization
ShellCompany
1 mention
Regan entities
Organization
Company
1 mention
friends partners
Organization
Company
1 mention
the lauder people
Organization
Company
1 mention
Tom T
Person
Associate
1 mention
Leon Black-2006 Trust
Organization
Trust
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
Artspace
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Paris
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Brad Wechsler
→
employment
→
Jeffrey Epstein
"Brad Wechsler wrote: Attached please find a number of different documents... corporate structure Phaidon, the trusts and the acquisition entities, all"
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."
Brad Wechsler
→
communication
→
Tom T
"i spent a few minutes on the phone with tom t this morn"
Jeffrey Epstein
→
financial
→
Phaidon
"The corporate structure Phaidon, the trusts and the acquisition entities... Phaidon governance structure showing trustees, beneficiaries and managers."
Leon Black
→
financial
→
friends partners
"each of leon and RL contributing $1.25mm to the pshp for use tax."
Jeffrey Epstein
→
property
→
Paris
"Envious of you in paris!"
Jeffrey Epstein
→
financial
→
BJAV Marine Ltd
"why don't you have your paralegal do the same ( charts ) for each and every entitiy, bjav, avionetaa. narrows. pent."
Tom T
→
document
→
Jeffrey Epstein
"he represents that he will get you (only) the penultimate gift tax return by the end of next week"
Jeffrey Epstein
→
social
→
the lauder people
"you and the lauder people are on the same page now on friends partners."
EFTA00862850.txt | Epstein File Explorer