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Back to data-set-11
EFTA02340141.pdf
PDF
117.7 KB
2 pages
Extracted Chars
3,146
Entities
11
Relationships
11
Loading extracted text...
Mentioned Entities
11
Jeffrey Epstein
Person
Associate
2 mentions
Art and Furniture Assets
Property
1 mention
Leon Black's Bank Accounts
BankAccount
1 mention
Children's Trusts
Organization
Trust
1 mention
Eileen Black
Person
Witness
1 mention
Heather Gray
Person
Associate
1 mention
Family Office
Organization
Company
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Melanie Spinella
Person
Assistant
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Relationships
11
Heather Gray
→
communication
→
Jeffrey Epstein
"From: Heather Gray Date: Fri, Nov 14, 2014 at 12:22 PM Subject: art purchases - who arranges payment To: Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E. Sent: Friday, November 14, 2014 12:33 PM To: Melanie Spinella Subject: Fwd: art purchases - who arranges payment"
Heather Gray
→
employment
→
Elysium Management LLC
"Heather Gray Elysium Management LLC"
Melanie Spinella
→
financial
→
Leon Black's Bank Accounts
"Melanie is paying for Leon's art purchases for his personal collection directly out of his bank accounts on which she has power of attorney"
Eileen Black
→
social
→
Heather Gray
"I've been asked by Eileen to tell Melanie that payment for all art purchases"
Leon Black
→
financial
→
Leon Black's Bank Accounts
"directly out of his bank accounts on which she has power of attorney"
Melanie Spinella
→
employment
→
Apollo Global Management, LLC
"From: Melanie Spinella ... Apollo Global Management, LLC"
Leon Black
→
social
→
Jeffrey Epstein
"I just want to confirm that you and Leon want payment for all art purchases to be handled by the family office."
Leon Black
→
financial
→
Children's Trusts
"Leon on behalf of the children's trusts"
Family Office
→
financial
→
Art and Furniture Assets
"payment for all art purchases ... should be handled by the family office."
Leon Black
→
social
→
Eileen Black
"Leon for his personal collection or by Leon on behalf of the children's trusts ... asked by Eileen"
EFTA02340141.pdf | Epstein File Explorer