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Back to data-set-11
EFTA02451951.pdf
PDF
547.2 KB
4 pages
Extracted Chars
14,179
Entities
20
Relationships
9
Loading extracted text...
Mentioned Entities
20
Richard J. Bronstein
Person
Attorney
2 mentions
Regan Arts
Organization
Company
2 mentions
Phaidon
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Athene Holding, Ltd.
Organization
Company
1 mention
Alan Halperin
Person
Associate_of
1 mention
BRH Holdings LP
Organization
Company
1 mention
Intervening Art Space Cos
Organization
Company
1 mention
Brad S. Karp
Person
Attorney
1 mention
Wechsler
Person
Associate
1 mention
Judy Black Trust
Organization
Trust
1 mention
John Murphy
Person
Enabler
1 mention
Artspace
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Brad
Person
Associate
1 mention
Debra Black
Person
Associate_of
1 mention
Leon Black
Person
Associate
1 mention
Alan Dershowitz
Person
Associate
1 mention
Unidentified Aircraft
Aircraft
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Leon Black
→
social
→
Jeffrey Epstein
"As your friend and in order toturn the page. ... you are my closest of friends"
Jeffrey Epstein
→
financial
→
Regan Arts
"I asked for the balance sheet and P and L for Regan arts ... though 9.8 million invested, no p&I, nothing"
Brad S. Karp
→
social
→
Jeffrey Epstein
"With Brad out of the office and unable to run his usual interference , the level of his utter AO incompetence was brought front and center, he may be "
Leon Black
→
social
→
Jeffrey Epstein
"since last nov. AO i found 11million dollars in dormant accounts. 4 million dollars in eileens drawer."
Jeffrey Epstein
→
financial
→
Leon Black
"I was told that after a number of conversations with brad karp that only 20m would be paid , (and even that was more than originally contemplated ) fo"
Jeffrey Epstein
→
financial
→
Phaidon
"I was not shown one document re phaidon,- not one.. ... I suggest you consider having the 49percent of phaidon merged into artspance"
John Murphy
→
employment
→
Jeffrey Epstein
"the situation in your office is wholly ludicrous ... john murphy is not an accountant"
Debra Black
→
social
→
Leon Black
"fill out estate returns as if you and Debra died today ... Debra should enter a tenants in common agreement with kids."
Alan Dershowitz
→
social
→
Jeffrey Epstein
"I was then told that Alans involvement warranted a discount . Even in the best of light , though it is beyond question that not one-,not -one time in "
EFTA02451951.pdf | Epstein File Explorer