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Back to data-set-11
EFTA02453182.pdf
PDF
254.2 KB
2 pages
Extracted Chars
6,594
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Jeffrey Epstein
Person
Associate
2 mentions
2016-09-04
Date
1 mention
Financial Structure
Property
Trust
1 mention
Paul Weirs
Person
Witness
1 mention
John Castrucci
Person
Enabler
1 mention
Richard Joslin
Person
Associate
1 mention
Tom
Person
Enabler
1 mention
Alan
Person
Associate
1 mention
Brad
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
8
Jeffrey Epstein
→
employment
→
Leon Black
"Leon, you hire= me to produce a work of art. it was not inexpensive. th= value far exceeds any other piece in your collection"
Leon Black
→
financial
→
Jeffrey Epstein
"Unfortunatley for us both, the price for =y works has not changed since day one. 40m per year, I m w=lling to discount it to 35"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"Date: Thu, May 12, 2016 at 6:17 AM To: Melanie Spinel=a"
John Castrucci
→
employment
→
Leon Black
"It is inconceivable to me that =AO John castrucci is still there"
Brad
→
employment
→
Leon Black
"brad a corporate bandleader talking abo=t the office's finance team, accounting dept, and directing wendy"
Leon Black
→
financial
→
Financial Structure
"i am aware that you own the work and you have the right to paint over it. tear it up , put it in the closet in the basement . its you=s."
Jeffrey Epstein
→
coverup
→
Paul Weirs
"alan c=uld be brought in but i would be extra careful having paul weirs given access to entire story."
Leon Black
→
legal
→
Jeffrey Epstein
"please also reme=ber that you and i agreed no more demands on my time after the last payment for the big transaction."
EFTA02453182.pdf | Epstein File Explorer