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Back to data-set-11
EFTA02463265.pdf
PDF
203.2 KB
3 pages
Extracted Chars
6,300
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
APO GRAT No. 2
Organization
Trust
1 mention
Alan Halperin
Person
Associate_of
1 mention
2016-05-21
Date
1 mention
Family Office
Organization
Company
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Alan Halperin
"From: jeffrey E. Sent: Saturday, May 21, 2016 8:47 PM To: Halperin, Alan S"
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul. Weiss. Rifkind. Wharton & Garrison =LP"
Alan Halperin
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged"
Jeffrey Epstein
→
financial
→
APO GRAT No. 2
"no that the amount transfered to the grat was the right am=unt"
Jeffrey Epstein
→
financial
→
Family Office
"Are you asking whether someone at the family office confirmed the bank stat=ments reflect the actual deposits?"
Jeffrey Epstein
→
financial
→
Black Family Partners, LP
"did it represent the accurate percentage of BFP ca=h"
EFTA02463265.pdf | Epstein File Explorer