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Back to data-set-11
EFTA02389093.pdf
PDF
130.9 KB
2 pages
Extracted Chars
3,474
Entities
8
Relationships
8
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Mentioned Entities
8
Southern Trust Company
Organization
Company
2 mentions
Paul Barrett
Person
Financier
1 mention
XYZ JE Entity
Organization
ShellCompany
1 mention
ESP Advisory LLC
Organization
Company
1 mention
2017-05-06
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Paul Barrett
→
communication
→
Jeffrey Epstein
"From: Paul Barrett Sent: Saturday, May 6, 2017 4:37 PM To: Jeffrey Epstein Subject: Meeting"
ESP Advisory LLC
→
employment
→
Jeffrey Epstein
"JE will hire ESP Advisory to help oversee and manage money for JE and his various legal entities"
Southern Trust Company
→
financial
→
ESP Advisory LLC
"Year 1- $250,000 annual advisory fee paid from SIC to ESP Advisory LLC"
Southern Trust Company
→
financial
→
ESP Advisory LLC
"Year 2 - $250,000 annual advisory fee paid from STC to ESP Advisory LLC. ... Year - $250,000 advisory fee paid from STC to ESP Advisory LLC."
XYZ JE Entity
→
financial
→
ESP Advisory LLC
"Loan made from XYZ JE Entity to PSB (to be formed) LLC. ... Intention is to extend this loan for another 9 years upon maturity and again until JE's es"
ESP Advisory LLC
→
employment
→
Securities and Exchange Commission
"ESP Advisory LLC will be set up as a multifamily office and registered as an RIA with the SEC"
HBRK Associates Inc.
→
employment
→
Jeffrey Epstein
"HBRK Associates will provide all the accounting and performance reporting for all entities."
Jeffrey Epstein
→
financial
→
XYZ JE Entity
"Loan made from XYZ JE Entity to PSB (to be formed) LLC. Intention is to extend this loan for another 9 years upon maturity and again until JE's estate"
EFTA02389093.pdf | Epstein File Explorer