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Back to data-set-09
EFTA00839167.txt
TXT
2.3 KB
JMail
Extracted Chars
2,362
Entities
17
Relationships
14
Loading extracted text...
Mentioned Entities
17
FinancialTransaction-20151002
FinancialTransaction
1 mention
FinancialTransaction-20151001
FinancialTransaction
1 mention
FinancialTransaction-20150701
FinancialTransaction
1 mention
FinancialTransaction-20150629
FinancialTransaction
1 mention
FinancialTransaction-20150519
FinancialTransaction
1 mention
FinancialTransaction-20150512
FinancialTransaction
1 mention
Communication-20151210-Epstein
Communication
1 mention
Diana Widmaier-Picasso
Person
1 mention
Krista Evans
Person
1 mention
Maya Widmaier Picasso
Person
1 mention
Larry Delson
Person
Attorney
1 mention
Narrows Holdings LLC
Organization
Company
1 mention
Matthew Dontzin
Person
Attorney
1 mention
Heather Gray
Person
Associate
1 mention
Gagosian Gallery
Organization
Company
1 mention
Melanie Spinella
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: "Jeffrey E." <
[email protected]
> To: Melanie Spinella"
Heather Gray
→
communication
→
Jeffrey Epstein
"From: Heather Gray Date: Thursday, 10 December 2015 To: "Jeffrey Epstein (
[email protected]
)""
Matthew Dontzin
→
communication
→
Heather Gray
"From: Krista Evans On Behalf Of Matthew Dontzin Sent: Thursday, December 10, 2015 To: Heather Gray"
Narrows Holdings LLC
→
financial
→
Gagosian Gallery
"5/12/15 $23 M Narrow Holdings GG"
Gagosian Gallery
→
financial
→
Maya Widmaier Picasso
"5/19/15 $21.16 M GG Maya"
Narrows Holdings LLC
→
financial
→
Gagosian Gallery
"6/29/15 $34.5 M Narrow GG"
Gagosian Gallery
→
financial
→
Maya Widmaier Picasso
"7/1/15 $31.74M (split into 2 wires of $20 M and $11.74 M) GG Maya"
Narrows Holdings LLC
→
financial
→
Gagosian Gallery
"10/1/15 $28.75 M Narrow GG"
Gagosian Gallery
→
financial
→
Maya Widmaier Picasso
"10/2/15 $26.45M (split into 2 wires of $25 M and $1.45 M) GG Maya"
Larry Delson
→
employment
→
Gagosian Gallery
"payments made by Gagosian to Maya Picasso"
Krista Evans
→
employment
→
Matthew Dontzin
"From: Krista Evans On Behalf Of Matthew Dontzin"
Heather Gray
→
legal
→
Jeffrey Epstein
"Subject: FW: Narrow Holdings Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE"
Matthew Dontzin
→
legal
→
Jeffrey Epstein
"Subject: Narrow Holdings Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE"
Jeffrey Epstein
→
financial
→
Narrows Holdings LLC
"The information contained in this communication is confidential... It is the property of JEE"
EFTA00839167.txt | Epstein File Explorer