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Back to data-set-09
EFTA00832257.txt
TXT
3.3 KB
JMail
Extracted Chars
3,327
Entities
9
Relationships
50
Loading extracted text...
Mentioned Entities
9
Communication-2016-03-09
Communication
1 mention
Paul Weiss
Organization
LawFirm
1 mention
Bank of America Private Wealth Management
Organization
FinancialInstitution
1 mention
2016-03-09
Date
1 mention
Clapp
Person
Associate
1 mention
Alan
Person
Associate
1 mention
Brad
Person
Associate
1 mention
Elysium Management LLC
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
employment
→
Elysium Management LLC
"Epstein helped manage, and provided oversight to, the Family Office between late 2012 and 2017."
Jeffrey Epstein
→
communication
→
Brad
"ive spoken to brad every day."
Jeffrey Epstein
→
event
→
Elysium Management LLC
"Reminder: Elysium Trustees Meeting at 2:30 at Apollo today"
Jeffrey Epstein
→
communication
→
Brad
"From: "Jeffrey E." <
[email protected]
> ... >, Brad"
Jeffrey Epstein
→
document
→
Communication-2016-03-09
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, March 9, 2016 10:28 PM"
Brad
→
employment
→
Jeffrey Epstein
"brad a corporate bandleader talking about the office's finance team, accounting dept"
Brad
→
employment
→
Jeffrey Epstein
"your ceo ( Brad) has provided one bad document after another"
Brad
→
document
→
Jeffrey Epstein
"brad told me he thought you had acknowledged high value this year"
Brad
→
communication
→
Jeffrey Epstein
"From: Brad Sent: Sunday, April 30, 2017 11:33 AM To: Jeffre E stein"
Alan
→
communication
→
Jeffrey Epstein
"To: jeffrey E.
[email protected]
I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication is... property of JEE"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"It is the property of JEE"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication is confidential... It is the property of JEE"
Jeffrey Epstein
→
financial
→
Bank of America Private Wealth Management
"2015 acquisition (Kelly's Sloug=) paid by US Trust account"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication is confidential... It is the property of JEE"
Jeffrey Epstein
→
communication
→
Alan
"alan you should ask empire to explain their issues"
Jeffrey Epstein
→
communication
→
Alan
"that meeting i prefer only alan and patrick, = thanks , the dynamics change dramatilcly if there are to =any people"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication is... the property of JEE"
Jeffrey Epstein
→
document
→
Elysium Management LLC
"It is the property of JEE"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"JE Info Request 1-21-16... Before and After List of Bank Accounts, Entities & Loans... we will send to you tomorrow a 2015 plane operational cost summ"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"It is the property of JEE ... Richard Joslin CFO Elysium Management LLC"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication is confidential... It is the property of JEE"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication... is the property of JEE"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"It is the property of JEE [Jeffrey Epstein]"
Brad
→
employment
→
Jeffrey Epstein
"brad has no idea even as to what questions to ask. he knows little of finance, is bullshitted over by almost everyone in the office"
Brad
→
employment
→
Jeffrey Epstein
"your ceo ( Brad) has provi=ed one bad document after another for over a year"
Brad
→
employment
→
Jeffrey Epstein
"brad a0=A0 corporate bandleader talking about the office's finance team, accou=ting dept"
Alan
→
communication
→
Jeffrey Epstein
"This email was sent to
[email protected]
by
[email protected]
"
Alan
→
communication
→
Jeffrey Epstein
"Sent: Sunday, September 13, 2015 9:01 AM To:
[email protected]
Subject: Beautiful Smiles for Crooked Teeth and Broken Hearts! ... This email was s"
Alan
→
legal
→
Jeffrey Epstein
"I have still not received payment for my bill of January 25, 2010... TOTAL: 12.75 HOURS @$1150/HOUR"
Alan
→
legal
→
Jeffrey Epstein
"I was one of the attorneys that represented Jeffrey Epstein in the negotiations with the United States Attorney's Office, right? A. Right"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"It is the property of JEE"
Jeffrey Epstein
→
communication
→
Alan
"from Jeffrey and he wrote, Alan, do you"
Jeffrey Epstein
→
communication
→
Brad
"as I told Brad years ago. First and foremost is accurate numbers presented in an organized fashion."
Jeffrey Epstein
→
power
→
Elysium Management LLC
"Some of my suggestions regarding the Eysium office are as follows you will need a budget of 3- 5 million per year."
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication... is the property of JEE"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication is confidential... It is the property of JEE"
Jeffrey Epstein
→
power
→
Alan
"alan you should ask empire to explain their issues. and get a time frame for answer"
Jeffrey Epstein
→
social
→
Alan
"i reviewed and amended part docs with alan"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"It is the property of JEE ... Josep= Avantario Elysium Management, LLC"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication... It is the property of Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication is confidential... It is the property of JEE"
Jeffrey Epstein
→
communication
→
Alan
"i reviewed and am=nded part docs with alan"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication... is the property of JEE"
Jeffrey Epstein
→
communication
→
Brad
"jeff can you do a call today at 415 eastern with me and brad?"
Jeffrey Epstein
→
communication
→
Brad
"ive spoken to brad every day."
Jeffrey Epstein
→
communication
→
Alan
"alan told me you are going to meet tomorrow morning . He has asked me to review the presentation."
Jeffrey Epstein
→
power
→
Elysium Management LLC
"Critical point is that this comports with jeffrey's desires/goals for tax reporting."
Jeffrey Epstein
→
communication
→
Alan
"You and I thgt it wld be a gd idea to meet together with alan and go thru the steps of the decanting."
Jeffrey Epstein
→
power
→
Elysium Management LLC
"Critical point is that this comports with jeffrey's desires/goals for tax reporting."
EFTA00832257.txt | Epstein File Explorer