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Back to data-set-09
EFTA00631143.txt
TXT
6.9 KB
JMail
Extracted Chars
7,011
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
APO1 GRAT No. 2
FinancialTransaction
1 mention
Carlos Castillo
Person
1 mention
APOI GRAT
FinancialTransaction
1 mention
Black Family Partners
Organization
Company
1 mention
Communication-2015-02-11
Communication
1 mention
Alan Halperin
Person
Associate_of
1 mention
Christopher L. Hurtado
Person
Enabler
1 mention
Thomas Turrin
Person
Associate
1 mention
Clapp
Person
Associate
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Richard Joslin
Person
Associate
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Joslin
→
employment
→
Elysium Management LLC
"Richard Joslin CFO Elysium Management LLC"
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Christopher L. Hurtado
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Christopher I.. Hurtado I Associate Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin To: jeffrey E. <
[email protected]
> Date: Wed, 11 Feb 2015"
Richard Joslin
→
communication
→
Christopher L. Hurtado
"From: Richard Joslin Sent: Wednesday, February 11, 2015 12:22 PM To: 'Hurtado, Christopher L'"
Christopher L. Hurtado
→
communication
→
Richard Joslin
"From: Hurtado, Christopher L Sent: Wednesday, September 24, 2014 11:43 AM To: Richard Joslin"
Thomas Turrin
→
communication
→
Richard Joslin
"From: Thomas Turrin Sent: Wednesday, September 24, 2014 9:40 AM To: Richard Joslin"
Alan Halperin
→
communication
→
Thomas Turrin
"From: Halperin, Alan S Sent: Wednesda Aril 09, 2014 4:40 PM To: Thomas Turrin"
Alan Halperin
→
legal
→
Jeffrey Epstein
"Richard Joslin sends Alan Halperin's calculations regarding GRAT gifts to Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Black Family Partners
"APO1 GRAT: received a 37.75% interest in Black Family Partners tentatively valued at $940,000,000"
EFTA00631143.txt | Epstein File Explorer
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