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Back to data-set-11
EFTA02231775.pdf
PDF
815.4 KB
6 pages
Extracted Chars
17,096
Entities
26
Relationships
20
Loading extracted text...
Mentioned Entities
26
Phaidon
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Larry Delson
Person
Attorney
1 mention
Eileen Guggenheim
Person
Associate
1 mention
Athene Holding, Ltd.
Organization
Company
1 mention
Alan Halperin
Person
Associate_of
1 mention
Rothschild Bank
Organization
FinancialInstitution
1 mention
Debra Lowry
Person
Associate
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Brad S. Karp
Person
Attorney
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
Ada
Person
Associate
1 mention
Bank of Scotland
Organization
FinancialInstitution
1 mention
Regan Arts
Organization
Company
1 mention
John Murphy
Person
Enabler
1 mention
Victoria
Person
Victim
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Hanscom Field (BED)
Location
1 mention
Brad
Person
Associate
1 mention
Alex
Person
Victim
1 mention
Marc Rowan
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Alan Dershowitz
Person
Associate
1 mention
Relationships
20
Eileen Alexanderson
→
employment
→
Leon Black
"For five years you had the kind but goofy Eileen Alexandersson as the sole manager of your accounting , legal, investments."
Jeffrey Epstein
→
other
→
Brad Wechsler
"Brad struts his stupiditly whenever he gets a chance. The list of things that were done and not done he refined to let be prepared as it will exemplif"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E. <
[email protected]
> Date: Tue, Apr 14, 2015 at 5:53 PM Subject: To: Melanie Spinella"
Leon Black
→
financial
→
Jeffrey Epstein
"after a number of conversations with brad karp that a total of only 20m would be paid , (and even that was more than originally contemplated ) for bot"
Jeffrey Epstein
→
communication
→
Brad S. Karp
"I called him and he said he was never told.?, I would ask that you I and Brad karp sit together if you think it would be helpful."
Jeffrey Epstein
→
employment
→
Leon Black
"You asked me for my help. I told you multiple times that i thought it was a very bad idea, in that I preferred to have no financial interactions."
Jeffrey Epstein
→
power
→
Brad Wechsler
"When you initially asked me to help convince him to take the role , promising him a position to manage mirage investments"
Jeffrey Epstein
→
financial
→
Regan Arts
"I asked for the balance sheet and/or P and L for Regan arts , the basic first step in order to check your financials. ... though 9.8 million invested"
Eileen Guggenheim
→
employment
→
Jeffrey Epstein
"he knows little of finance, is bullshitted over by almost everyone in the office. . Eileen was self aware enough to know she was over her head"
Brad
→
employment
→
Jeffrey Epstein
"i received the email from Brad basicailly mind you own business"
Richard J. Bronstein
→
other
→
Jeffrey Epstein
"choose advisers - rick bronstein said the only 1040 he ever filled out was his own"
Alan Halperin
→
other
→
Jeffrey Epstein
"Halperin has a conflict that should be addressed"
Jeffrey Epstein
→
financial
→
Bank of Scotland
"found bank of scotland fbar problems"
Alan Dershowitz
→
legal
→
Leon Black
"not one time in the three years of his retainer has he ever proposed a unique idea. (including any wayt to deal with the use issue on debras death)"
Leon Black
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, will make last year complete."
Jeffrey Epstein
→
other
→
Alex
"put more protections in for Alex and Victoria. , distribute some money to kids let them make decisions"
Jeffrey Epstein
→
other
→
Victoria
"put more protections in for Alex and Victoria. , distribute some money to kids let them make decisions"
Jeffrey Epstein
→
legal
→
Larry Delson
"redid your gagosian contract"
Jeffrey Epstein
→
social
→
Debra Lowry
"fill out estate returns as if you and Debra died today"
Marc Rowan
→
communication
→
Jeffrey Epstein
"we can talk about Rowen request re Athene"
EFTA02231775.pdf | Epstein File Explorer