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Back to data-set-09
EFTA00627064.txt
TXT
3.6 KB
JMail
Extracted Chars
3,636
Entities
11
Relationships
6
Loading extracted text...
Mentioned Entities
11
Art held in APO Trusts
Property
1 mention
Black Family 1997 Trust
Organization
Trust
1 mention
APO-01
Organization
ShellCompany
1 mention
APO 2 Trust
Organization
Trust
1 mention
445 Park Avenue, Suite 1401, New York, New York 10022
Address
1 mention
2014-02-18
Date
1 mention
Clapp
Person
Associate
1 mention
Debra Black
Person
Associate_of
1 mention
Elysium Management LLC
Organization
Company
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Elysium Management LLC
→
property
→
445 Park Avenue, Suite 1401, New York, New York 10022
"Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022"
Jeffrey Epstein
→
financial
→
APO-01
"did you want to sign off on them first? They are the art use agreements for Debra to use the art held in the APO1 and APO2 Trusts."
Jeffrey Epstein
→
financial
→
APO 2 Trust
"did you want to sign off on them first? They are the art use agreements for Debra to use the art held in the APO1 and APO2 Trusts."
Jeffrey Epstein
→
financial
→
Black Family 1997 Trust
"I was about to send these out for signature with the 1997 Trust decanting documents—did you want to sign off on them first?"
APO-01
→
financial
→
Art held in APO Trusts
"art held in the APO1 and APO2 Trusts"
Debra Black
→
social
→
Jeffrey Epstein
"art use agreements for Debra to use the art held in the APO1 and APO2 Trusts"
EFTA00627064.txt | Epstein File Explorer