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Back to data-set-11
EFTA02452939.pdf
PDF
218.4 KB
2 pages
Extracted Chars
5,671
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Jeffrey Epstein
Person
Associate
2 mentions
Tom Harris
Person
Associate
1 mention
Wendy Walker
Person
Enabler
1 mention
Brad Zackson
Person
Enabler
1 mention
Joslin Cousino
Person
Enabler
1 mention
Paul Weirs
Person
Witness
1 mention
John Castrucci
Person
Enabler
1 mention
Joe Pagano
Person
Enabler
1 mention
IRS
Organization
GovernmentAgency
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
Alan Dershowitz
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
employment
→
Leon Black
"Leon, you hired me to produce a work of art. it was not inexpensive. the value far exceeds any other piece in your collection."
Paul Weirs
→
document
→
Jeffrey Epstein
"i would be extra careful having paul weirs given access to entire story."
Leon Black
→
financial
→
Jeffrey Epstein
"the price for my works has not changed since day one. 40m per year, I m willing to discount it to 35 as I did give you a bad number when asked"
Joslin Cousino
→
employment
→
Leon Black
"joslin part time, but relied on."
John Castrucci
→
employment
→
Leon Black
"It is inconceivable to me that AO John castrucci is still there"
Jeffrey Epstein
→
power
→
Leon Black
"If you want my and my atelier to continue, I will oversee the audits. take charge of the TRA BRH assignments and review 2012 amendment options!!"
Brad Zackson
→
employment
→
Leon Black
"brad a corporate bandleader talking about the office's finance team, accounting dept, and directing wendy to do things"
Leon Black
→
legal
→
Jeffrey Epstein
"please also remember that you and i agreed no more demands on my time after the last payment for the big transaction."
EFTA02452939.pdf | Epstein File Explorer