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Back to data-set-11
EFTA02345922.pdf
PDF
118.2 KB
2 pages
Extracted Chars
3,115
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
John Avantano
Person
Associate
1 mention
Aircraft 5228
Aircraft
1 mention
Akin
Organization
LawFirm
1 mention
IMAX Corporation
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
2016-06-06
Date
1 mention
BDO
Organization
FinancialInstitution
1 mention
Epstein Boat
Property
1 mention
Melanie Spinella
Person
Assistant
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Brad Wechsler
→
communication
→
Jeffrey Epstein
"Brad Wechsler Sent: Monday, June 6, 2016 5:40 PM To:
[email protected]
"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: jeffrey E. Sent: Monday, June 06, 2016 12:29 PM To: Melanie Spinella; Brad Wechsler Subject: fbars tax returns june 15th?"
Jeffrey Epstein
→
financial
→
Aircraft 5228
"Plane sent over to akin this am @ 12.2mm not 12mm... 5228 on plane was a mistake when entered into g/l after new appraisal"
Melanie Spinella
→
employment
→
Apollo Global Management, LLC
"Melanie Spinella <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"To: Melanie Spinella <
[email protected]
>; Brad Wechsler Subject: fbars tax returns june 15th?"
Jeffrey Epstein
→
financial
→
Epstein Boat
"Boat shown at 16.5mm"
BDO
→
social
→
Jeffrey Epstein
"6/30 uk returns being wrapped up by bdo"
Brad Wechsler
→
communication
→
Akin
"Plane sent over to akin this am @ 12.2mm not 12mm"
Brad Wechsler
→
communication
→
REDACTED-001
"Jeffrey-spoke to joe: 1. Plane sent over to akin this am @ 12.2mm"
Brad Wechsler
→
employment
→
IMAX Corporation
"www.imax.com MAX is a registered trademark of IMAX Corporation"
EFTA02345922.pdf | Epstein File Explorer