Plan D LLC
Epstein entity receiving $30.5M loan from BV70 LLC (Black) for 'art transaction'. $20.5M unpaid at Epstein's death.
Epstein entity. $30.5M loan from Black via BV70 LLC (2017). Source: Dechert LLP Jan 2021.
Named in record 1 linked theories organization
4.3
IIE Score / 100
IIE Breakdown
α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 1.6 / 25
ε Evidentiary weight 2.7 / 15
ζ Temporal pattern 0 / 10
IIE Details
γ Documentary presence
- Documents : 0
- Proffer mentions : 0
δ Role severity
- Max severity : 0/5
ε Evidentiary weight
- Avg. theory credibility : 0.89
Linked theories (1)
Confidence breakdown
Factual base 0%
Interpretation 1.6%
Causal inference 2.7%
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