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Back to data-set-11
EFTA02402715.pdf
PDF
267.9 KB
4 pages
Extracted Chars
8,769
Entities
11
Relationships
7
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Mentioned Entities
11
Darren Indyke
Person
Associate
1 mention
Lone Cascade
Organization
Company
1 mention
Picasso Painting
Property
Artwork
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Richard Joslin
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
1 mention
Leon Black
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Sent: Thursday, May 21, 2015 To: jeffrey E."
Financial Trust Company, Inc.
→
financial
→
Environmental Solutions Worldwide, Inc.
"ESWW shares in name of Financial Trust Company and signed stock power (Nov 2012) located in EA office"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, May 19, 2015 4:43 PM To: Brad Wechsler"
Black Family Partners, LP
→
financial
→
Lone Cascade
"BFP can give notice by May 31 to withdraw $25mm from Loan Cascade as of June 30."
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"The information contained in this communication... is the property of JEE [Jeffrey Edward Epstein]... ESWW shares in name of Financial Trust Company"
Leon Black
→
property
→
Picasso Painting
"Given the Picasso purchase and the timing of these payments, LDB cash availability is limited"
Darren Indyke
→
legal
→
Jeffrey Epstein
"Family office reached out to Darren Indyke to ask if he could locate new stock certificates... Darren was investigating and liaising with Bay City"
EFTA02402715.pdf | Epstein File Explorer