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Back to data-set-11
EFTA02490147.pdf
PDF
493.2 KB
4 pages
Extracted Chars
12,854
Entities
12
Relationships
13
Loading extracted text...
Mentioned Entities
12
Jeffrey Epstein
Person
Associate
3 mentions
Larry Delson
Person
Attorney
1 mention
Eileen Guggenheim
Person
Associate
1 mention
Kathy Gregory
Person
Witness
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
The Carlyle Group
Organization
FinancialInstitution
1 mention
Brad
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black Family Office
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
13
Jeffrey Epstein
→
social
→
Leon Black
"As you are my very close friend I will not have you participate in a bidding process ... I accepted the discount as your friend."
Leon Black
→
financial
→
Jeffrey Epstein
"I accepted the discount as your friend. ... negotiating down my original amount requested"
Eileen Guggenheim
→
employment
→
Leon Black
"Eileen followed your instructions. not mine. ... you hired her initially to oversee investments."
Jeffrey Epstein
→
communication
→
REDACTED-001
"We are scheduled to meet fri at 430 , I leave at S am sat morni=g."
Jeffrey Epstein
→
power
→
Leon Black
"As my best student , and my only one, you are now capable of doing most, if not all, of the required work yourself."
Jeffrey Epstein
→
communication
→
Leon Black Family Office
"Yesterday , I again spent hours upon hours of my time with your office. ,( speak to brad to get flavor)"
Leon Black
→
financial
→
JPMorgan Chase
"you chose to defer many of my suggestions ... you chose to defer the jpm acct. ... jpm morgan acct still not in use?"
Melanie Spinella
→
communication
→
Jeffrey Epstein
"Fr: Melanie Spinella ... lets set a time to speak today if possible . 30 minutes or so. my schedule is tight"
Brad
→
employment
→
Leon Black Family Office
"no one was hired to run YOUR office until two months ago ... even now , Brad, a very nice man, is not even full time"
Richard Kahn
→
employment
→
Leon Black
"whether Rich your controller stays or not, is not urgent."
REDACTED-001
→
employment
→
Jeffrey Epstein
"As my best student, and my only one, you=are now capable of doing most, if not all, of the required wor= yourself. It will take a great deal of your t"
Jeffrey Epstein
→
social
→
REDACTED-001
"I=am of course always available to guide you as a friend if you choose=that route ."
Larry Delson
→
social
→
Jeffrey Epstein
"we put in Larry Delson to take charge ... He would however work for me."
EFTA02490147.pdf | Epstein File Explorer