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Back to data-set-09
EFTA00700136.txt
TXT
11 KB
JMail
Extracted Chars
11,198
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Jeffrey Epstein
Person
Associate
2 mentions
Elyse Kirschner
Person
Attorney
1 mention
Victoria R. Black
Person
Victim
1 mention
Joshua M. Black
Person
Victim
1 mention
Bank of America Private Wealth Management
Organization
FinancialInstitution
1 mention
Ben Black
Person
Associate
1 mention
McDermott Will & Emery LLP
Organization
LawFirm
1 mention
Alex Black
Person
FamilyMember
1 mention
Clapp
Person
Associate
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
11
Elyse Kirschner
→
employment
→
McDermott Will & Emery LLP
"Elyse G. Kirschner I Partner McDermott Will & Emery LLP"
Leon Black
→
social
→
Ben Black
"Leon Black Children-use of Gift and GST tax exemptions ... Ben has the IOU from the 1992 Trust"
Leon Black
→
social
→
Joshua M. Black
"Leon Black Children ... Josh could get one too"
Leon Black
→
social
→
Alex Black
"Leon Black Children ... Alex and Victoria do not have sufficient assets"
Leon Black
→
social
→
Victoria R. Black
"Leon Black Children ... Alex and Victoria do not have sufficient assets"
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of Jeffrey Epstein ... notify us immediately by return e-mail or by e-mail to
[email protected]
"
Melanie Spinella
→
communication
→
Jeffrey Epstein
"Jeffrey — do you want me to print this for Leon -??"
Eileen Alexanderson
→
communication
→
Jeffrey Epstein
"Are you good with this as a plan?"
McDermott Will & Emery LLP
→
social
→
Leon Black
"it sounds like McDermott is not recommending the LLC (so we do not need to discuss it)."
Jeffrey Epstein
→
financial
→
Leon Black
"Are you good with this as a plan? ... Jeffrey — do you want me to print this for Leon -??"
Jeffrey Epstein
→
social
→
Apollo Global Management, LLC
"Apollo Global Management, LLC ... The information contained in this communication is confidential ... It is the property of Jeffrey Epstein"
EFTA00700136.txt | Epstein File Explorer
JMail