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Back to data-set-11
EFTA02465499.pdf
PDF
164.7 KB
4 pages
Extracted Chars
4,723
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
APO1 GRAT #2
Organization
Trust
1 mention
1375 Broadway, New York, New York 10018
Address
1 mention
John Castrucci
Person
Enabler
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Thomas Turrin
→
communication
→
Jeffrey Epstein
"From: Thomas Turrin Sent: Thursday, April 21, 2016 1:40 PM To: Jeffrey E. Subject: FW: STATUS OF 2013 GRATS"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Raich Ende Malter & =o. LLP"
Richard Joslin
→
communication
→
Thomas Turrin
"From: Richard Joslin Sent: Monday, April 04, 2016 5:50 PM To: Thomas Turrin Subject: RE: STATUS OF 2013 GRATS"
Brad Wechsler
→
document
→
Communication
"Cc: Brad Wechsler"
John Castrucci
→
document
→
Communication
"Cc: John Castrucci"
Leon Black
→
financial
→
APO1 GRAT #2
"According Rich Joslin, the grats failed and the corpus reverted to Leon. ... So all GRAT corpus went t= LDB, zero to APO 1"
REDACTED-001
→
communication
→
Thomas Turrin
"The auditor is asking =or documentation of the annuity payments"
EFTA02465499.pdf | Epstein File Explorer