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Back to data-set-11
EFTA02445852.pdf
PDF
111.2 KB
2 pages
Extracted Chars
2,785
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
FinancialTransaction-PG-PaulWeiss-Legal
FinancialTransaction
1 mention
FinancialTransaction-ARSP-Artspace-Loans
FinancialTransaction
1 mention
FinancialTransaction-Debra-Artspace-Loan
FinancialTransaction
1 mention
ARSP LLC
Organization
Company
1 mention
Phaidon Global
Organization
Company
1 mention
Communication-2016-10-26-2
Communication
1 mention
Communication-2016-10-26-1
Communication
1 mention
Paul Weiss
Organization
LawFirm
1 mention
Joseph Avantario
Person
Enabler
1 mention
Artspace
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Debra Black
Person
Associate_of
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler Sent: Wednesday, October 26, 2016 3:36 PM To: Jeffrey Epstein"
Brad Wechsler
→
communication
→
Joseph Avantario
"From: Brad Wechsler Sent: Wednesday, October 26, 2016 3:36 PM Cc: Joe Avantario"
Joseph Avantario
→
communication
→
Jeffrey Epstein
"From: Joe Avantario Sent: Wednesday, October 26, 2016 7:43 PM To: Brad Wechsler; Jeffrey Epstein"
Joseph Avantario
→
communication
→
Brad Wechsler
"From: Joe Avantario Sent: Wednesday, October 26, 2016 7:43 PM To: Brad Wechsler; Jeffrey Epstein"
Debra Black
→
financial
→
Artspace
"Debra lent Artspace $450K"
ARSP LLC
→
financial
→
Artspace
"6,301,000 of debt lent from its=parent arsp Ilc"
Phaidon Global
→
financial
→
Paul Weiss
"$125,881.48 of legal fees paid directly by PG to paul weiss"
ARSP LLC
→
financial
→
Artspace
"debt lent from its=parent arsp Ilc"
Brad Wechsler
→
employment
→
Jeffrey Epstein
"Brad Wechsler providing detailed financial breakdowns and tracking disclosure questions for Jeffrey Epstein."
Joseph Avantario
→
employment
→
Jeffrey Epstein
"Joe Avantario providing financial clarifications and follow-ups to Jeffrey Epstein."
EFTA02445852.pdf | Epstein File Explorer