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Back to data-set-11
EFTA02465888.pdf
PDF
196.2 KB
3 pages
Extracted Chars
5,281
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Friends Art Ventures LLC
Organization
Company
1 mention
DDC1
Organization
Company
1 mention
APO 2 Trust
Organization
Trust
1 mention
Luxembourg
Location
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
IRS
Organization
GovernmentAgency
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Thomas Turrin
"From: jeffrey E. Sent: Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin"
Thomas Turrin
→
communication
→
Jeffrey Epstein
"From: Thomas Turrin Sent: Tuesday, April 12, 2016 7:53 PM To: jeffrey E."
Jeffrey Epstein
→
financial
→
Friends Art Ventures LLC
"why is return cash basis for what appears to be art investment yet Friends LLC is accrual basis?"
Leon Black
→
social
→
Jeffrey Epstein
"schedule 8-1 - remove . from Leon D. Black for consistency throughout return"
Thomas Turrin
→
employment
→
Jeffrey Epstein
"certification - Thomas Turrin PIN should be typed and not handwritten"
Jeffrey Epstein
→
financial
→
APO 2 Trust
"why is it FKA APO-02 Declaration under name when this is the first tax return filed?"
Jeffrey Epstein
→
financial
→
DDC1
"DDC1, LUX 1) why is return cash basis for what appears to be art investment"
EFTA02465888.pdf | Epstein File Explorer