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Back to data-set-09
EFTA00646198.txt
TXT
3.7 KB
JMail
Extracted Chars
3,774
Entities
17
Relationships
10
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Mentioned Entities
17
Ownership of the plane Email Thread
Communication
1 mention
Michael Mandel
Person
Attorney
1 mention
Andrew D. Africk
Person
1 mention
N624N Trust
Organization
Trust
1 mention
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
Apollo Investment Corporation
Organization
Company
1 mention
2013-05-28
Date
1 mention
Rance Acquisitions, LLC
Organization
Company
1 mention
Lisa Graziano
Person
Associate
1 mention
John Hannan
Person
Financier
1 mention
N624N
Aircraft
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
WELLS FARGO BANK NORTHWEST, N.A.
Organization
FinancialInstitution
1 mention
Melanie Spinella
Person
Assistant
1 mention
Debra Black
Person
Associate_of
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Melanie Spinella
→
communication
→
Jeffrey Epstein
"From: Melanie Spinella To: 'Jeffrey Epstein' <
[email protected]
>"
Michael Mandel
→
communication
→
Lisa Graziano
"From: Mandel, Michael Sent: Tuesday, May 28, 2013 4:03 PM To: Lisa Graziano"
Lisa Graziano
→
communication
→
Michael Mandel
"From: Lisa Graziano Sent: Tuesday, May 28, 2013 3:11 PM To: Mandel, Michael"
Lisa Graziano
→
employment
→
Apollo Investment Corporation
"Lisa Graziano I Apollo Investment Corporation Executive Assistant to John Hannan and Andy Africk"
Leon Black
→
employment
→
Rance/Avioneta Holdings LLC
"Members of Avioneta Holdings LLC - Leon (50.1%) & Debra Black(49.9%)"
Debra Black
→
employment
→
Rance/Avioneta Holdings LLC
"Members of Avioneta Holdings LLC - Leon (50.1%) & Debra Black(49.9%)"
Rance Acquisitions, LLC
→
property
→
N624N
"Owner - Rance Acquisitions, LLC"
Rance/Avioneta Holdings LLC
→
financial
→
N624N
"Beneficiary of the Thust — Avioneta Holdings LLC"
Leon Black
→
financial
→
N624N
"the Blacks are ultimately responsible for the financing, maintenance and operational costs of the aircraft"
Apollo Investment Corporation
→
financial
→
Rance/Avioneta Holdings LLC
"In situations where Apollo charters the aircraft for Leon's business use, Apollo pays charter fees"
EFTA00646198.txt | Epstein File Explorer
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