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Back to data-set-11
EFTA02485786.pdf
PDF
103.8 KB
2 pages
Extracted Chars
3,172
Entities
5
Relationships
5
Loading extracted text...
Mentioned Entities
5
Jeffrey Epstein
Person
Associate
2 mentions
September 23, 2015
Date
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Kevin
Person
Enabler
1 mention
Relationships
5
Kathy Ruemmler
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of JEE"
Jeffrey Epstein
→
communication
→
Kathy Ruemmler
"From: jeffrey E.
[email protected]
Sent: Wednesday, September 23, 2015 10:23 AM To: Kathy Ruemmler"
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"On ed, Sep 23, 2015 at 6:15 AM, Kathy Ruemmler wrote: That means walking into the meeting, we are at a baseline penalty of $65 mm."
Jeffrey Epstein
→
legal
→
Internal Revenue Service
"we are at a baseline penalty of $65 mm... the IRS is till working, but we made a significant dent in the list of negative result accounts"
Kathy Ruemmler
→
communication
→
Kevin
"We made progress with Kevin yesterday. Haven't quantified it yet, and the IRS is till working"
EFTA02485786.pdf | Epstein File Explorer