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Back to data-set-11
EFTA02479656.pdf
PDF
377.6 KB
4 pages
Extracted Chars
10,738
Entities
10
Relationships
8
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Mentioned Entities
10
Jeffrey Epstein
Person
Associate
2 mentions
Loan to Mark Lloyd
FinancialTransaction
1 mention
Alan Halperin
Person
Associate_of
1 mention
Brad Wechsler
Person
Celebrity
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
EFTA
Organization
FinancialInstitution
1 mention
New York City
Location
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Alan Halperin
"From: jeffrey E. Sent: Sunday, December 13, 2015 5:33 PM To: Halperin, Alan S"
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison =LP"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: jeffrey E. Sent: Sunday, December 13, 2015 11:26 AM To: Brad Wechsle alperin, Alan S"
Jeffrey Epstein
→
power
→
Alan Halperin
"you suggested following terms of B of A loan... and you instructed us to remove cap."
Leon Black
→
employment
→
Loan to Mark Lloyd
"Requires the Payor to notify the Noteholder... Leon's consent should be required if the Notheolder wants to assign the note."
Alan Halperin
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged"
Jeffrey Epstein
→
financial
→
Leon Black
"This seems like a very broad license to require Leon to provide info, particularly financial info, at any time. This is especially true when terms lik"
Bank of America
→
financial
→
Leon Black
"you suggested following terms of B of A loan, which included reference to LIBOR plus"
EFTA02479656.pdf | Epstein File Explorer