Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02451306.pdf
PDF
127.6 KB
2 pages
Extracted Chars
3,433
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
Phaidon LLC
Organization
Company
1 mention
APO-01
Organization
ShellCompany
1 mention
2016-09-11
Date
1 mention
Antony Ressler
Person
Associate
1 mention
John Castrucci
Person
Enabler
1 mention
445 Park Avenue Suite 1401, New York, NY 10022
Address
1 mention
Apollo
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
New York State Department of Taxation and Finance
Organization
GovernmentAgency
1 mention
Elysium Management LLC
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
John Castrucci
→
employment
→
Elysium Management LLC
"John M. Castrucci Chief Operating Officer Elysium Management, LLC"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler. Cc: Jeffrey Epstein. Subject: Re: Re: ... sign-offs on phaidon llc and avioneta so we can send to jeffrey."
Elysium Management LLC
→
property
→
445 Park Avenue Suite 1401, New York, NY 10022
"Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022"
Brad Wechsler
→
communication
→
John Castrucci
"From: Brad Wechsler Sent: Sunday, September 11, 2016 1:49 PM To: John Castrucci"
Richard Joslin
→
social
→
John Castrucci
"RJ and I will view latest edits tonight. RJ is reviewing."
Antony Ressler
→
employment
→
APO-01
"Did Ressler resign as trustee. Answer s/b no, he resigned for APO1."
Elysium Management LLC
→
financial
→
Jeffrey Epstein
"John M. Castrucci Chief Operating Officer Elysium Management, LLC ... sign-offs on phaidon llc and avioneta so we can send to jeffrey."
Jeffrey Epstein
→
financial
→
Phaidon LLC
"timetable on when we have all sign-offs on phaidon llc and avioneta so we can send to jeffrey."
Jeffrey Epstein
→
financial
→
Rance/Avioneta Holdings LLC
"timetable on when we have all sign-offs on phaidon llc and avioneta so we can send to jeffrey."
Antony Ressler
→
employment
→
Apollo
"Did Ressler resign as trustee. Answer s/b no, he resigned for APO1."
EFTA02451306.pdf | Epstein File Explorer