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Back to data-set-11
EFTA02231659.pdf
PDF
803.5 KB
6 pages
Extracted Chars
15,850
Entities
25
Relationships
23
Loading extracted text...
Mentioned Entities
25
Regan Arts
Organization
Company
2 mentions
Melanie Spinella
Person
Assistant
2 mentions
Phaidon
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Alan Halperin
Person
Associate_of
1 mention
Debra Lowry
Person
Associate
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Gratitude and Trust
Organization
Trust
1 mention
Brad S. Karp
Person
Attorney
1 mention
BRH Agreement
Property
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
Gagosian Gallery
Organization
Company
1 mention
Bank of Scotland
Organization
FinancialInstitution
1 mention
Mirage Investments
Organization
Company
1 mention
John Suydam
Person
Attorney
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
Alan
Person
Associate
1 mention
Brad
Person
Associate
1 mention
Alex
Person
Victim
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Relationships
23
Jeffrey Epstein
→
other
→
Leon Black
"When we had our meeting in your home in Bedford. You asked me for my help. ... since then I have rectified errors in sales tax, use tax, income tax, f"
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. reporting, trusts etc."
Brad Wechsler
→
employment
→
Leon Black
"Brad , not me was tasked with hiring new people , according to his chart. and as you wanted him to take ownership of the staff,he conducted many inter"
Leon Black
→
financial
→
Gratitude and Trust
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."
Brad S. Karp
→
legal
→
Leon Black
"after a number of conversations with brad karp that a total of only 20m would be paid ... I would ask that you I and Brad karp sit together if you thi"
Leon Black
→
financial
→
Regan Arts
"I asked for the balance sheet and/or P and L for Regan arts ... though 9.8 million invested, no p&l, nothing!"
Jeffrey Epstein
→
communication
→
Leon Black
"When we had our meeting in your home in Bedford. You asked me for my help."
Melanie Spinella
→
employment
→
Jeffrey Epstein
"From: jeffrey E.
[email protected]
Date: Tuc, Apr 14, 2015 at 5:53 PM Subject: To: Melanie Spinella"
Brad
→
social
→
Jeffrey Epstein
"brad has had the same chart since march 16th, its his job to review NOT MINE"
Jeffrey Epstein
→
financial
→
Bank of Scotland
"found bank of scotland fbar problems"
Leon Black
→
financial
→
Jeffrey Epstein
"I was told that after a number of conversations with brad karp that a total of only 20m would be paid , (and even that was more than originally contem"
Leon Black
→
financial
→
Phaidon
"we both agreed to a 50% of phaidon payout., then only after weeks, when you delayed any detailed discussion of money wanting to give the issue a thoug"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Leon Black
"1 did the paul Weiss bill get paid ???"
Melanie Spinella
→
employment
→
Jeffrey Epstein
"To: Melanie Spinella ... 1 did the paul Weiss bill get paid ??? 2. Talk to me before signing anything today important"
Richard J. Bronstein
→
social
→
Jeffrey Epstein
"choose advisers - rick bronstein said the only 1040 he ever filled out was his own"
Alan Halperin
→
social
→
Jeffrey Epstein
"Halperin has a conflict that should be addressed ... ask haperin to describe to you in any detail BRH upon death"
Jeffrey Epstein
→
property
→
Gagosian Gallery
"redid your gagosian contract"
Leon Black
→
financial
→
Financial Trust Company, Inc.
"20 million paid today ftc ."
Jeffrey Epstein
→
financial
→
Phaidon
"Phaidon transaction papered and structured as contemplated DOES NOT WORK ... complex 2 billion in taxes on transaction"
Jeffrey Epstein
→
financial
→
Regan Arts
"ask them to provide a balance sheet or pact for Regan arts"
Jeffrey Epstein
→
social
→
Alex
"put more protections in for Alex and Victoria. , distribute some money to kids"
Jeffrey Epstein
→
social
→
Victoria
"put more protections in for Alex and Victoria. , distribute some money to kids"
Alan
→
legal
→
Leon Black
"not one time in the three years of his retainer has he ever proposed a unique idea. (including any way to deal with the use issue on debras death ,or "
EFTA02231659.pdf | Epstein File Explorer