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Back to data-set-09
EFTA00835378.txt
TXT
3.9 KB
JMail
Extracted Chars
3,955
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Rance/Avioneta Holdings LLC
Organization
ShellCompany
2 mentions
GV 572
Aircraft
1 mention
Debra Lowry
Person
Associate
1 mention
Joseph Avantario
Person
Enabler
1 mention
2016-01-29
Date
1 mention
John Castrucci
Person
Enabler
1 mention
Yvonne Berger
Person
Enabler
1 mention
Apollo
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
Melanie Spinella
Person
Assistant
1 mention
Jet Aviation
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey E.
[email protected]
To: Melanie Spinella Subject: Fwd: Date: Fri, 29 Jan 2016"
Jeffrey Epstein
→
financial
→
Rance/Avioneta Holdings LLC
"Avioneta would be owned by you and Debra."
Rance/Avioneta Holdings LLC
→
financial
→
GV 572
"Rance (current owner of plane) would disappear."
Jeffrey Epstein
→
financial
→
GV 572
"In 2015, based on 180 hours of usage, the plane costs you approximately $3.4MM/yr (operating costs) with approximately $400K of interest costs."
Rance/Avioneta Holdings LLC
→
employment
→
Jet Aviation
"Avioneta which would enter into a management services agreement with Jet Aviation."
Melanie Spinella
→
employment
→
Jeffrey Epstein
"To: Melanie Spinella... Cc: Jeffrey Epstein... The family office's bottom-line recommendation"
Brad Wechsler
→
employment
→
Jeffrey Epstein
"The family office's bottom-line recommendation... Jeffrey has received detailed numbers... FROM: Brad Wechsler"
Apollo
→
event
→
GV 572
"Apollo hours were 42 of the 180."
Jeffrey Epstein
→
social
→
Debra Lowry
"Avioneta would be owned by you and Debra."
EFTA00835378.txt | Epstein File Explorer