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Back to data-set-09
EFTA00638759.txt
TXT
2.8 KB
JMail
Extracted Chars
2,857
Entities
13
Relationships
6
Loading extracted text...
Mentioned Entities
13
BRH Holdings GP, Ltd.
Organization
Company
1 mention
Michele [Last Name Unknown]
Person
Associate
1 mention
Thomas Butera
Person
Associate
1 mention
Louis Ramunno
Person
Associate
1 mention
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
Suzanne Wong
Person
Enabler
1 mention
BRH Holdings LP
Organization
Company
1 mention
John Castrucci
Person
Enabler
1 mention
Richard Joslin
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin To: jeffrey E. <
[email protected]
> Subject: FW: Follow-up to Pro-Forma 8865 Discussion Date: Tue, 27 Sep 2016 18:19:37 +0000"
Suzanne Wong
→
employment
→
Apollo Global Management, LLC
"Suzanne Wong I Apollo Global Management L.L.C."
Suzanne Wong
→
communication
→
John Castrucci
"From: Suzanne Wong To: John Castrucci Cc: Marc Rolan Richard Joslin Joe Avantario Sebastian Restrepo amunno, Louis (US - New York) 'Butera, Thomas (US"
Leon Black
→
financial
→
BRH Holdings LP
"LB's maximum ownership percentage of BRH Holdings L.P. is 48.197%"
Leon Black
→
financial
→
Black Family Partners, LP
"Attachments: L_Black_Family_Partners,_L.P._Checklist...pdf; 2._AOG_Intemational_Retumsinstructions_(9-22-16)_Black_Family_Partners.pdf"
Akin Gump Strauss Hauer & Feld
→
social
→
Apollo Global Management, LLC
"We along with Akin are working to obtain the proper legal entity classification for you to determine the proper filing requirement."
EFTA00638759.txt | Epstein File Explorer