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Back to data-set-11
EFTA02402843.pdf
PDF
162 KB
3 pages
Extracted Chars
4,677
Entities
5
Relationships
50
Loading extracted text...
Mentioned Entities
5
Jeffrey Epstein
Person
Associate
2 mentions
2015-08-22
Date
1 mention
Faith Kates
Person
Associate
1 mention
East Coast
Location
1 mention
Leon Black
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
employment
→
Leon Black
"from 2012 to 2017, Epstein provided professional services to Black as well"
Jeffrey Epstein
→
financial
→
Leon Black
"in 2018, Epstein repaid a portion of two loans that were outstanding to Black"
Jeffrey Epstein
→
employment
→
Leon Black
"Epstein performed substantive work for Black and that Black genuinely believed that Epstein was extremely smart, capable, and saved him substantial am"
Jeffrey Epstein
→
financial
→
Leon Black
"In response, Epstein repaid only $10 million of the outstanding amount."
Jeffrey Epstein
→
employment
→
Leon Black
"Epstein provided professional services to my family partnership and related family entities... work extended over a period of six years from 2012 to 2"
Jeffrey Epstein
→
employment
→
Leon Black
"Mr. Black for decades maintained longstanding personal and professional ties to Epstein and engaged Mr. Epstein for his advice related to tax strategy"
Jeffrey Epstein
→
social
→
Leon Black
"Mr. Black for decades maintained longstanding personal and professional ties to Epstein"
Jeffrey Epstein
→
communication
→
Leon Black
"Epstein and Black negotiated a 'written service agreement' that was signed on February 13, 2013."
Jeffrey Epstein
→
employment
→
Leon Black
"compensation paid by Leon Black to Epstein far exceeded any amounts Black paid to his other professional advisors."
Jeffrey Epstein
→
social
→
Leon Black
"contributed to your decision to terminate your professional relationship with Mr. Epstein"
Jeffrey Epstein
→
communication
→
Leon Black
"Participants: Leon ( ), Self ... Im told she has moved here"
Jeffrey Epstein
→
communication
→
Leon Black
"When we had our meeting in your home in Bedford. You asked me for my help."
Jeffrey Epstein
→
communication
→
Leon Black
"When we had our meeting in your home in Bedford. You asked me for my help."
Jeffrey Epstein
→
communication
→
Leon Black
"When we had our meeting in your home in Bedford. You asked me for my help."
Jeffrey Epstein
→
social
→
Leon Black
"As you a=e my very close friend I will not have you participate in a bidding =rocess ... I accepted the discount as your friend."
Jeffrey Epstein
→
social
→
Leon Black
"I accepted the discount as your frien=. ... As you are my very close friend"
Jeffrey Epstein
→
social
→
Leon Black
"I am also aware however of my overarching friendship obligations ... As you are my very close friend I will not have you participate in a bidding proc"
Jeffrey Epstein
→
social
→
Leon Black
"As you are my very close friend I will not have you participate in a bidding process"
Jeffrey Epstein
→
other
→
Faith Kates
"From: jeffrey E.
[email protected]
Sent: Tuesday, May 1, 2018 11:05 PM To: Faith Kates"
Jeffrey Epstein
→
other
→
Leon Black
"I suggest you form new grats... re-do will... review amounts to kids at fixed ages... I provided as requested a detailed execution plan"
Jeffrey Epstein
→
communication
→
Faith Kates
"On Sep 1, 2017, at 10:57 AM, jeffrey E. <
[email protected]
> wrote: yes"
Jeffrey Epstein
→
communication
→
Leon Black
"From: Jeffrey E. To: Leon Black... sorry, to copy you on these but i have already told you the reason i now do so - see for yourself. not sure who the"
Jeffrey Epstein
→
communication
→
Faith Kates
"From: Jeffrey Epstein To: Faith Kates Sent: Wed May 19 09:01:04 2010"
Jeffrey Epstein
→
communication
→
Faith Kates
"From: jeffrey epstein Sent: Tuesday, November 29, 2011 1:24 AM To: Faith Kates Subject: Re: Scantrak Notification"
Jeffrey Epstein
→
communication
→
Faith Kates
"From: jeffrey epstein <
[email protected]
> Sent: Tuesday, November 29, 2011 1:21 AM To: Faith Kates Subject: Re: Scantrak Notification"
Jeffrey Epstein
→
communication
→
Faith Kates
"I left a voicemail"
Jeffrey Epstein
→
communication
→
Faith Kates
"On May 1, 2018, at 6:25 PM, jeffrey E. <
[email protected]
> wrote"
Jeffrey Epstein
→
communication
→
Faith Kates
"On Jul 30, 2015, at 4:35 PM, jeffrey E. <
[email protected]
wrote: thns"
Jeffrey Epstein
→
communication
→
Faith Kates
"Date: Wed, 7 Dec 2016 13:52:55 -0400 From: Jeffrey E. <
[email protected]
> To: Faith Kates"
Jeffrey Epstein
→
communication
→
Faith Kates
"From: jeffrey E.
[email protected]
Sent: Tuesday, May 1, 2018 1024 PM To:
[email protected]
"
Jeffrey Epstein
→
communication
→
Leon Black
"From: "jeffrey E." To: ... Leon Black ... barry , I spoke to leon, at the very minimum"
Jeffrey Epstein
→
communication
→
Faith Kates
"From: jeffrey E. <
[email protected]
> Sent: Thursday, July 30, 2015 8:36 PM To: Faith Kates"
Jeffrey Epstein
→
communication
→
Leon Black
"5:30pm Appt w/Leon Black"
Jeffrey Epstein
→
social
→
Leon Black
"There is little I won't do for you, or at least try to do as a friend"
Jeffrey Epstein
→
communication
→
Leon Black
"Meeting to be held in Leon Black's office"
Jeffrey Epstein
→
communication
→
Faith Kates
"On Aug 23, 2015, at 6:01PM, jeffrey E.
[email protected]
wrote: when are you back in the city"
Jeffrey Epstein
→
employment
→
Leon Black
"Leon, you hire me to produce a work of art. ... the price for my works has not changed since day one. 40m per year, I m willing to discount it to 35"
Jeffrey Epstein
→
social
→
Leon Black
"Leon, Brad Wechsler Jeffrey Epstein DATE: February 9, 2016. Attached, please find the january 26th memo on the airplane which was sent to you previous"
Jeffrey Epstein
→
communication
→
Faith Kates
"Sent: Thursday, December 10, 2009 7:53 PM To: Faith Kates Subject: Re: just come home"
Jeffrey Epstein
→
employment
→
Leon Black
"Leon, you hire= me to produce a work of art. it was not inexpensive. th= value far exceeds any other piece in your collection"
Jeffrey Epstein
→
communication
→
Faith Kates
"I would like to understand what the lverage is,It also makes the apt transcation very clean.. 1111 explain after 12"
Jeffrey Epstein
→
communication
→
Faith Kates
"On Jul 30, 2015, at 4:02 PM, jeffrey E. <
[email protected]
> wrote: my friends looking for an agency in milan"
Jeffrey Epstein
→
communication
→
Faith Kates
"From: jeffrey E. <
[email protected]
> Sent: Tuesday, December 1, 2015 11:41 AM To: Faith Kates"
Jeffrey Epstein
→
communication
→
Faith Kates
"From: jeffrey E. Sent: Sunday, August 23, 2015 10:02 PM To: Faith Kates Subject: Re: when are you back in the city"
Jeffrey Epstein
→
communication
→
Faith Kates
"On May 1, 2018, at 5:06 PM, jeffrey E. <
[email protected]
wrote: ... tried to call, rich has a call tomorw"
Jeffrey Epstein
→
communication
→
Faith Kates
"From: jeffrey E.
[email protected]
Sent: Thursday, July 30, 2015 8:23 PM To: Faith Kates"
Jeffrey Epstein
→
communication
→
Faith Kates
"From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Monday, September 27, 2010 12:02 PM To: Faith Kates"
Jeffrey Epstein
→
communication
→
Faith Kates
"From: Jeffrey Epstein To: Faith Kates Sent: Sat Jan 30 08:38:55 2010"
Jeffrey Epstein
→
employment
→
Leon Black
"Leon, you hired me to produce a work of art. it was not inexpensive. . . 40m per year, I m willing to discount it to 35"
Jeffrey Epstein
→
communication
→
Leon Black
"I spoke to Leon Black., as you know i am not intimately familiar with the comlpexities of private equity"
EFTA02402843.pdf | Epstein File Explorer