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Back to data-set-11
EFTA02464053.pdf
PDF
252.9 KB
3 pages
Extracted Chars
6,784
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
GRAT #1
FinancialTransaction
1 mention
GRATs 3, 4, 5, 6
FinancialTransaction
Trust
1 mention
IMAX Corporation
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
2016-05-11
Date
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Melanie Spinella
→
employment
→
Apollo Global Management, LLC
"Melanie Spinella <
[email protected]
"
Brad Wechsler
→
employment
→
IMAX Corporation
"
[email protected]
... IMAXs is a registered trademark of IMAX Corporation."
Brad Wechsler
→
social
→
Jeffrey Epstein
"Jeffrey-you saw the format in which we organized the back-up for year on of grat 1"
Jeffrey Epstein
→
financial
→
GRAT #1
"Jeffrey-you saw the format in which we organized the back-up for year on of grat 1(quite thick/alot of back-up). Does that format work (for you and in"
Jeffrey Epstein
→
financial
→
GRATs 3, 4, 5, 6
"grats 3,4, 5, 6, also need accounting documents and backup. year 2014"
Leon Black
→
social
→
Jeffrey Epstein
"but its leons call. ... You and leon ok with this?"
Internal Revenue Service
→
communication
→
Jeffrey Epstein
"answering an "information request" from the irs on the grats"
Brad Wechsler
→
communication
→
Leon Black
"Will speak to leon....b"
EFTA02464053.pdf | Epstein File Explorer