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Back to data-set-11
EFTA02391997.pdf
PDF
291.8 KB
5 pages
Extracted Chars
8,486
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
1375 Broadway, New York, New York 10018
Address
1 mention
Tax Audit
LegalCase
1 mention
2017-05-30
Date
1 mention
Thomas Turrin
Person
Associate
1 mention
2017-05-26
Date
1 mention
Leon Black
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP"
Thomas Turrin
→
communication
→
Jeffrey Epstein
"From: Thomas Turrin Sent: Tuesday, May 30, 2017 8:51 PM To: jeffrey E. Subject: RE: Re:"
Jeffrey Epstein
→
communication
→
Thomas Turrin
"From: jeffrey E. Sent: Tuesday, May 30, 2017 4:50 PM To: Thomas Turrin hold off"
REDACTED-001
→
legal
→
Tax Audit
"this should shut down her audit of this particular issue. Her official audit manual most likely requires her to obtain copy of donor gift tax return"
Leon Black
→
financial
→
Jeffrey Epstein
"the agent wants leons gift tax return... The total gift also included jewelry etc (at retail value) which was included with the cash and reported on t"
Leon Black
→
legal
→
Tax Audit
"I don't have power of attorney to discuss anything regarding the client she is auditing... tom the agent wants leons gift tax return"
EFTA02391997.pdf | Epstein File Explorer