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Back to data-set-11
EFTA02457032.pdf
PDF
191.9 KB
3 pages
Extracted Chars
6,019
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Bridge Loan Request
FinancialTransaction
1 mention
Private Boat
Property
1 mention
Los Angeles Property
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 Plane
Aircraft
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Joseph Avantario
→
communication
→
Jeffrey Epstein
"On Wed, Jul 13, 2016 at 6:57 PM, Joe Avantario wrote: Art loan $695mm Boat loan $15.9mm Plane loan $18.9mm"
Joseph Avantario
→
employment
→
Elysium Management LLC
"Josep= Avantario Elysium Management, LLC"
Jeffrey Epstein
→
property
→
Los Angeles Property
"la house did it close , mort=age?; did the house in la , get a mortgage!?"
Jeffrey Epstein
→
financial
→
Leon Black Art Collection
"Art loan $695mm; moving the $40MM in art sales to the end of the year"
Jeffrey Epstein
→
financial
→
Private Plane
"Plane loan $18.9mm; you should assume the plane value at 12."
Elysium Management LLC
→
property
→
445 Park Avenue Suite 1401, New York, NY 10022
"Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022"
Jeffrey Epstein
→
financial
→
Bridge Loan Request
"intended repayment of a b=idge loan that was taken for non-art uses."
Jeffrey Epstein
→
social
→
Leon Black
"moving the $40MM in art sales to the end of the year based on our discussion with Leon. We have conceptually discussed these items with Leon"
EFTA02457032.pdf | Epstein File Explorer