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Back to data-set-11
EFTA02481355.pdf
PDF
130.8 KB
2 pages
Extracted Chars
3,938
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
The Heritage Foundation
Organization
Organization
1 mention
Alan Halperin
Person
Associate_of
1 mention
Party A
Person
Financier
1 mention
Unnamed LLC
Organization
ShellCompany
1 mention
Unnamed Bank
Organization
FinancialInstitution
1 mention
561 655 7626
PhoneNumber
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Alan Halperin
"From: jeffrey E. <
[email protected]
> Sent: Sunday, November 1, 2015 4:53 PM To: Halperin, Alan S Subject: Re: Loans"
Alan Halperin
→
communication
→
Jeffrey Epstein
"On Sun, Nov 1, 2015 at 10:54 AM, Halperin, Alan S wrote: Yep."
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison =LP"
Jeffrey Epstein
→
communication
→
Leon Black
"talked to leon he would lik= to review terms of heritage tomorw afternoon"
Alan Halperin
→
legal
→
Jeffrey Epstein
"I have been reflecting on the proposed recycling. I have some concerns= Perhaps party A provides $600 mm, and bank provides 1.2 b?"
Jeffrey Epstein
→
financial
→
Unnamed LLC
"art directly that is inside an already old a=d cold llc to avoid sales tax"
Leon Black
→
social
→
The Heritage Foundation
"he would lik= to review terms of heritage tomorw afternoon"
EFTA02481355.pdf | Epstein File Explorer