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EFTA00837927.txt

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Extracted Chars
2,597
Entities
16
Relationships
8

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Mentioned Entities

16
PWC
OrganizationCompany1 mention
Bodian
Person1 mention
Pezner
Person1 mention
Brad Joslin
Person1 mention
Akin Gump
OrganizationLawFirm1 mention
Leon
Person1 mention
Lesley
Person1 mention
Fenn
PersonAssociate1 mention
John Castrucci
PersonEnabler1 mention
2016-09-29
Date1 mention
Karp
PersonAttorney1 mention
Deloitte Touche Tohmatsu
OrganizationCompany1 mention
BDO
OrganizationFinancialInstitution1 mention
2018-04-07
Date1 mention
Melanie Spinella
PersonAssistant1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

8
EFTA00837927.txt | Epstein File Explorer