Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00586125.txt
TXT
24.4 KB
JMail
Extracted Chars
24,942
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Black Family Partnership
Organization
Company
3 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
3 mentions
Leon Black
Person
Associate
3 mentions
ESWW
Organization
ShellCompany
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
St. Thomas, USVI
Location
1 mention
Apollo Management
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
2012-11-13
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
2012-11-21
Date
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
1 mention
New York City
Location
1 mention
Relationships
8
Financial Trust Company, Inc.
→
property
→
Environmental Solutions Worldwide, Inc.
"Seller is the holder of 13,350,205 shares of the Common Stock, $0.001 par value (the "ESWW Shares"), of Environmental Solutions Worldwide, Inc."
Financial Trust Company, Inc.
→
legal
→
Black Family Partnership
"The relationship between Seller and Purchaser hereunder or contemplated by this Agreement is solely that of seller and purchaser"
Leon Black
→
financial
→
Financial Trust Company, Inc.
"Purchaser agrees to purchase from Seller, the ESWW Shares... The purchase price for the ESWW Shares shall be Five Million Dollars ($5,000,000)"
Leon Black
→
social
→
Environmental Solutions Worldwide, Inc.
"Purchaser acknowledges that it is a sophisticated investor with a long standing business relationship with the ESWW Representatives"
Darren Indyke
→
employment
→
Darren K. Indyke, PLLC
"Darren K. Indyke, Esq. Darren K. Indyke, PLLC"
Leon Black
→
social
→
Apollo Management
"[LEON BLACK OR BLACK FAMILY PARTNERSHIP] do Apollo Management ... Attention: Mr. Leon Black"
Leon Black
→
employment
→
Black Family Partnership
"PURCHASER: [LEON BLACK OR BLACK FAMILY PARTNERSHIP] By: Leon Black"
Darren Indyke
→
legal
→
Financial Trust Company, Inc.
"All notices and other communications to Seller shall be addressed to such Party at the following address: Financial Trust Company, Inc. ... with a cop"
EFTA00586125.txt | Epstein File Explorer