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Back to data-set-11
EFTA02380721.pdf
PDF
260.3 KB
4 pages
Extracted Chars
6,790
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Elyse Kirschner
Person
Attorney
1 mention
Darren Indyke
Person
Associate
1 mention
Debra Lowry
Person
Associate
1 mention
Vic
Person
Witness
1 mention
Ben
Person
Enabler
1 mention
Carlyn S. McCaffrey
Person
Attorney
1 mention
McDermott Will & Emery LLP
Organization
LawFirm
1 mention
Joshua Harris
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Carlyn S. McCaffrey
→
employment
→
McDermott Will & Emery LLP
"Carlyn S. McCaffrey I Partner McDermott Will & E=ery LLP"
Jeffrey Epstein
→
communication
→
Carlyn S. McCaffrey
"From: Jeffrey Epstein [mailto:jeevacation@gma=l.com] Sent: Tuesday, December 18, 2012 8:31 AM To: M=Caffrey, Carlyn"
Carlyn S. McCaffrey
→
legal
→
Jeffrey Epstein
"Carlyn McCaffrey provided tax and trust advice to Jeffrey Epstein regarding reciprocal trust problems and multi-generational trusts."
Darren Indyke
→
employment
→
Jeffrey Epstein
"I've asked Darren to =end me a copy of the letter you already signed so I can modify it."
Leon Black
→
employment
→
Jeffrey Epstein
"We expect that Leon and Debra will be trust=es. Leon will be an independent trustee."
Debra Lowry
→
employment
→
Jeffrey Epstein
"We expect that Leon and Debra will be trust=es."
Elyse Kirschner
→
social
→
Jeffrey Epstein
"Cc: Kirschner, Elyse; Eileen Alexanderson"
Leon Black
→
social
→
Vic
"status of co vel? letter, leo=s children signing etc. ... vic-josh josh,ben"
Leon Black
→
social
→
Joshua Harris
"status of co vel? letter, leo=s children signing etc. ... vic-josh josh,ben"
Leon Black
→
social
→
Ben
"status of co vel? letter, leo=s children signing etc. ... vic-josh josh,ben"
EFTA02380721.pdf | Epstein File Explorer