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Back to data-set-11
EFTA02456856.pdf
PDF
181.5 KB
3 pages
Extracted Chars
5,591
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Little C
Property
1 mention
Joseph Avantario
Person
Enabler
1 mention
445 Park Avenue Suite 1401, New York, NY 10022
Address
1 mention
2016-07-13
Date
1 mention
Leon Black Art Collection
Property
1 mention
Miami Property
Property
1 mention
Private Aircraft
Aircraft
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Joseph Avantario
"From: jeffrey E.
[email protected]
Sent: Wednesday, July 13, 2016 10:57 PM To: Joe Avantario"
Joseph Avantario
→
employment
→
Elysium Management LLC
"Josep Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022"
Joseph Avantario
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential... It is the property of JEE"
Jeffrey Epstein
→
property
→
Little C
"if the yacht sale is 15 .175 why is the source 15, 649? ... assume the boat to be 12 net"
Jeffrey Epstein
→
property
→
Private Aircraft
"you should assume the plane value at 12. so an 80 percent loa would be 9.6"
Jeffrey Epstein
→
property
→
Miami Property
"assume the boat to be 12 net. . and miami at 14. net."
Jeffrey Epstein
→
social
→
Leon Black
"we are moving the $40MM in art sales to the end of the year based on our discussion with Leon."
EFTA02456856.pdf | Epstein File Explorer