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Back to data-set-09
EFTA00837463.txt
TXT
4.4 KB
JMail
Extracted Chars
4,516
Entities
16
Relationships
13
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Mentioned Entities
16
Caruci
Person
1 mention
Akin Gump
Organization
LawFirm
1 mention
Apollo Global Management
Organization
Company
1 mention
Paul Weiss
Organization
LawFirm
1 mention
BDO Seidman
Organization
Company
1 mention
Withers LLP
Organization
LawFirm
1 mention
Macfarlanes LLP
Organization
LawFirm
1 mention
PricewaterhouseCoopers
Organization
Company
1 mention
McDermott Will & Emery LLP
Organization
LawFirm
1 mention
Communication
Communication
Email
1 mention
Goldman Sachs
Organization
Company
1 mention
Brad
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Phaidon
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey E. ... To: Melanie Spinella ... Date: Fri, May 29, 2015"
Jeffrey Epstein
→
financial
→
Goldman Sachs
"set up and oversee brokerage accounts at .IPM DB GS"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"set up and oversee brokerage accounts at .IPM DB GS"
Brad
→
employment
→
Jeffrey Epstein
"brad at the moment is going to have train the incoming team... brad will oversee brokerage and investment"
Jeffrey Epstein
→
financial
→
Phaidon
"strategic decisions re estate and other planning , sale of phaidon etc.."
Jeffrey Epstein
→
communication
→
Paul Weiss
"rationalize all outside counsels and accounting firms Paul Weisss"
Jeffrey Epstein
→
communication
→
McDermott Will & Emery LLP
"rationalize all outside counsels and accounting firms ... Mcdermit Will"
Jeffrey Epstein
→
communication
→
Macfarlanes LLP
"rationalize all outside counsels and accounting firms ... Macfarlanes"
Jeffrey Epstein
→
communication
→
PricewaterhouseCoopers
"rationalize all outside counsels and accounting firms ... Price Waterhouse"
Jeffrey Epstein
→
communication
→
Withers LLP
"rationalize all outside counsels and accounting firms ... withers bergman"
Jeffrey Epstein
→
communication
→
Akin Gump
"rationalize all outside counsels and accounting firms ... akin gump"
Jeffrey Epstein
→
communication
→
BDO Seidman
"rationalize all outside counsels and accounting firms ... bbd Seidman"
Jeffrey Epstein
→
communication
→
Apollo Global Management
"Apollo in house counsel ... cooridnation with tax from apollo"
EFTA00837463.txt | Epstein File Explorer
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