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Back to data-set-11
EFTA02471100.pdf
PDF
33.4 KB
1 pages
Extracted Chars
951
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Communication-2016-03-09-Joslin
Communication
1 mention
Communication-2016-03-09-Avantario
Communication
1 mention
Murphy
Person
Defendant
1 mention
LDB2011LLC
Organization
ShellCompany
1 mention
Artspace
Property
Company
1 mention
Joseph Avantario
Person
Enabler
1 mention
Richard Joslin
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Joseph Avantario
→
communication
→
Richard Joslin
"From: Joe Avantario Sent: Wednesday, March 9, 2016 10:27 PM To: Richard Joslin; Jeffrey Epstein"
Joseph Avantario
→
communication
→
Jeffrey Epstein
"From: Joe Avantario Sent: Wednesday, March 9, 2016 10:27 PM To: Richard Joslin; Jeffrey Epstein"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Sent: Wednesday, March 09, 2016 5:02 PM To: Jeffrey Epstein"
Richard Joslin
→
communication
→
Joseph Avantario
"From: Richard Joslin Sent: Wednesday, March 09, 2016 5:02 PM Cc: Joe Avantario"
Jeffrey Epstein
→
property
→
Artspace
"Emails discuss the cost basis, loans, equity, and tax losses of Artspace in direct correspondence with Jeffrey Epstein."
Joseph Avantario
→
employment
→
Jeffrey Epstein
"Joe Avantario provides financial updates and cost basis estimates for Artspace directly to Jeffrey Epstein."
Richard Joslin
→
employment
→
Jeffrey Epstein
"Richard Joslin reports tax loss claims for Artspace directly to Jeffrey Epstein."
EFTA02471100.pdf | Epstein File Explorer