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Back to data-set-09
EFTA01051556.txt
TXT
10 KB
JMail
Extracted Chars
10,220
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
Jeffrey Epstein
Person
Associate
2 mentions
Eileen Guggenheim
Person
Associate
1 mention
Alan Halperin
Person
Associate_of
1 mention
Empire Valuation Consultants
Organization
ShellCompany
1 mention
2016-05-22
Date
1 mention
2016-05-21
Date
1 mention
John Castrucci
Person
Enabler
1 mention
IMAX Corporation
Organization
Company
1 mention
GRAT
Organization
Trust
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Melanie Spinella
Person
Assistant
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Relationships
9
Alan Halperin
→
legal
→
Jeffrey Epstein
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP... To: jeffrey E."
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Black Family Partners, LP
→
financial
→
GRAT
"confirming that was appropriately applied to the bfp cash distributions. ... This cash was distributed to the grat at the time of an overall bfp distr"
Brad Wechsler
→
social
→
Jeffrey Epstein
"Jeffrey, you, alan and I shld discuss if I'm missing your point or best way for you to audit accuracy."
Jeffrey Epstein
→
financial
→
Black Family Partners, LP
"id like to see the detailed calcuation and dates. in bfp out. . any other cash in bfp besides dividend. sale. interest etc"
Melanie Spinella
→
employment
→
Jeffrey Epstein
"for six years it was you eileen and tom. now its you brad and tom."
Eileen Guggenheim
→
employment
→
Jeffrey Epstein
"it took me three years to convince you that Eileen was not up to the job"
Richard Joslin
→
social
→
Jeffrey Epstein
"Rich J compiled the detailed chronology grid(s) and back-up. ... Rich J can walk people thru the details"
Brad Wechsler
→
employment
→
IMAX Corporation
"wvay.inax.com ... imAxe is a registered trademark of IMM Corporation ... email at webmasteraimax.com"
EFTA01051556.txt | Epstein File Explorer