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-11
EFTA02231832.pdf
PDF
859.1 KB
7 pages
Extracted Chars
18,132
Entities
24
Relationships
17
Loading extracted text...
Mentioned Entities
24
Melanie Spinella
Person
Assistant
2 mentions
Phaidon
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Eileen Guggenheim
Person
Associate
1 mention
Athene Holding, Ltd.
Organization
Company
1 mention
Alan Halperin
Person
Associate_of
1 mention
Debra Lowry
Person
Associate
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Brad S. Karp
Person
Attorney
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
BRH agreement
FinancialTransaction
1 mention
Gagosian Gallery
Organization
Company
1 mention
Bank of Scotland
Organization
FinancialInstitution
1 mention
Regan Arts
Organization
Company
1 mention
Victoria
Person
Victim
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Hanscom Field (BED)
Location
1 mention
Alan
Person
Associate
1 mention
Brad
Person
Associate
1 mention
Alex
Person
Victim
1 mention
Marc Rowan
Person
Associate
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Relationships
17
Eileen Alexanderson
→
employment
→
Leon Black
"For five years you had the kind but goofy Eileen Alexandersson as the sole manager of your accounting , legal, investments. reporting, trusts etc."
Jeffrey Epstein
→
communication
→
Leon Black
"When we had our meeting in your home in Bedford. You asked me for my help."
Jeffrey Epstein
→
communication
→
Brad S. Karp
"I called him and he said he was never told.?"
Jeffrey Epstein
→
financial
→
Regan Arts
"though 9.8 million invested, no p&I, nothing!, a construction project run amok"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E. jeevacationegmail.com Date: Tue, Apr 14, 2015 at 5:53 PM Subject: To: Melanie Spinella"
Jeffrey Epstein
→
employment
→
Leon Black
"You asked me for my help. ... I require most people to pay their advisory fee up front so that I am assured that I will be properly compensated for my"
Jeffrey Epstein
→
financial
→
Gratitude and Trust
"10m paid today to gratitude amcrica, a 501 c 3, will] make last year complete."
Brad
→
employment
→
Jeffrey Epstein
"brad has no idea even as to what questions to ask. he knows little of finance, is bullshitted over by almost everyone in the office"
Brad Wechsler
→
employment
→
Leon Black
"Brad , not me was tasked with hiring new people , according to his chart. and as you wanted him to take ownership of the staff"
Leon Black
→
financial
→
Jeffrey Epstein
"after a number of conversations with brad karp that a total of only 20m would be paid , (and even that was more than originally contemplated ) for bot"
Richard J. Bronstein
→
social
→
Jeffrey Epstein
"ask bronstein to tell you why the proposed phaidon transaction DOES not work"
Alan Halperin
→
social
→
Jeffrey Epstein
"Halperin has a conflict that should be addressed. ... ask haperin to describe to you in any detail BRH upon death"
Eileen Guggenheim
→
social
→
Jeffrey Epstein
"4 million dollars in eileens drawer. . went through cash flows for phaidon"
Jeffrey Epstein
→
financial
→
Gagosian Gallery
"redid your gagosian contract"
Brad S. Karp
→
legal
→
Leon Black
"conversations with brad karp that a total of only 20m would be paid ... I would ask that you I and Brad karp sit together"
Marc Rowan
→
communication
→
Jeffrey Epstein
"we can talk about Rowen request re Athene , complex 2 billion in taxes on transaction"
Jeffrey Epstein
→
social
→
Alex
"put more protections in for Alex and Victoria. , distribute some money to kids"
EFTA02231832.pdf | Epstein File Explorer