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Back to data-set-11
EFTA02472819.pdf
PDF
159.6 KB
2 pages
Extracted Chars
4,053
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Lone Cascade
Organization
Company
1 mention
2016-02-03
Date
1 mention
Miami Property
Property
1 mention
TEE
Organization
Trust
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
The Foundation
Organization
Foundation
1 mention
Morgan Stanley
Organization
Company
1 mention
New York Townhouse
Property
Location
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lone Cascade
→
financial
→
Jeffrey Epstein
"April 2016 - 25,790,000 of investment cash inflows - Lone Cascade"
Jeffrey Epstein
→
property
→
Miami Property
"Miami construction of 170,000 per month do we have real numbers?"
Jeffrey Epstein
→
property
→
New York Townhouse
"Townhouse construction of 800,000 per month same -footnote should mention total costs paid to date"
Jeffrey Epstein
→
financial
→
The Foundation
"2,916,000 of commitments relates to Foundation and not sure it should be included on schedule"
Leon Black
→
social
→
Jeffrey Epstein
"Art Sales - did anyone ask leon?... Leon needs to s=e all consultant fees. breakdown, and fees owed etc."
Apollo Global Management, LLC
→
financial
→
Jeffrey Epstein
"plane analysis is missing total hours flown / cost per hour / fuel consumption and cost per gallon / charter hours / apollo hours"
Jeffrey Epstein
→
financial
→
TEE
"The information contained in this communication is confidential... It is the property of TEE"
Morgan Stanley
→
financial
→
Jeffrey Epstein
"MS Misc Disbursements - 4,800,000 of cash f=ow? did anyone check with leon."
EFTA02472819.pdf | Epstein File Explorer