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
EFTA00859911.txt
TXT
3.2 KB
JMail
Extracted Chars
3,313
Entities
14
Relationships
12
Loading extracted text...
Mentioned Entities
14
GandaIf Trust
Organization
Trust
1 mention
Empire
Organization
Company
1 mention
Communication-2015-04-12
Communication
1 mention
Joshua Max Black 2011 Trust
Organization
Trust
1 mention
The Yggdrasil Trust
Organization
Trust
1 mention
Thetron Trust
Organization
Trust
1 mention
Rollo Tomasi Trust
Organization
Trust
1 mention
Mallory Trust
Organization
Trust
1 mention
Benjamin Black 2010 Trust
Organization
Trust
1 mention
Knowledge Universe Education L.P.
Organization
Company
1 mention
Richard Joslin
Person
Associate
1 mention
Brad
Person
Associate
1 mention
Phaidon
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: "Jeffrey E." <
[email protected]
> To: Richard Joslin"
Richard Joslin
→
communication
→
Jeffrey Epstein
"On Sat, Apr 11, 2015 at 8:02 PM, Richard Joslin wrote: Cash by entity schedule attached."
Richard Joslin
→
employment
→
Jeffrey Epstein
"Richard Joslin is compiling cash totals and providing financial lists to Jeffrey Epstein upon request."
Jeffrey Epstein
→
financial
→
Mallory Trust
"Jeffrey E. requests bank account statements for Mallory Trust and other trusts from his financial manager."
Jeffrey Epstein
→
financial
→
GandaIf Trust
"Jeffrey E. requests bank account statements for GandaIf Trust and other trusts from his financial manager."
Jeffrey Epstein
→
financial
→
Rollo Tomasi Trust
"Jeffrey E. requests bank account statements for Rollo Tomasi Trust and other trusts from his financial manager."
Jeffrey Epstein
→
financial
→
Thetron Trust
"Jeffrey E. requests bank account statements for Tron Trust and other trusts from his financial manager."
Jeffrey Epstein
→
financial
→
The Yggdrasil Trust
"Jeffrey E. requests bank account statements for Yggdrasil Trust and other trusts from his financial manager."
Jeffrey Epstein
→
financial
→
Benjamin Black 2010 Trust
"Jeffrey E. requests bank account statements for Benjamin Black 2010 Trust and other trusts from his financial manager."
Jeffrey Epstein
→
financial
→
Joshua Max Black 2011 Trust
"Jeffrey E. requests bank account statements for Joshua Max Black 2011 Trust and other trusts from his financial manager."
Jeffrey Epstein
→
financial
→
Phaidon
"Richard Joslin is marking to market assets including Phaidon for Jeffrey Epstein's financials."
Jeffrey Epstein
→
financial
→
Knowledge Universe Education L.P.
"Richard Joslin is marking to market assets including Knowledge Universe for Jeffrey Epstein's financials."
EFTA00859911.txt | Epstein File Explorer