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Back to data-set-11
EFTA02361758.pdf
PDF
104.6 KB
3 pages
Extracted Chars
3,322
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Jeffrey Epstein
Person
Associate
2 mentions
Anastasiya Siro
Person
Victim
1 mention
Alan Dlugash
Person
Attorney
1 mention
Alan J Dlu ash LLC
Organization
Company
1 mention
Jay REDACTED
Person
Associate
1 mention
Avast
Organization
Company
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
6
Alan Dlugash
→
communication
→
Jeffrey Epstein
"From: Alan Dlugash Sent: Friday, October 20, 2017 6:03 PM To: jeffrey E. Subject: Re: AS audit response"
Alan Dlugash
→
communication
→
Jay REDACTED
"Jay, Could you pleas send me a copy of the final complete package, including supporting documents, that you intend to submit to the IRS"
Anastasiya Siro
→
communication
→
Jay REDACTED
"From: Anastasiya Siro <Dear Jay, Anastasiya is here - please provide to Alan all docs he would like to see."
Jay REDACTED
→
other
→
Internal Revenue Service
"package, including supporting documents, that you intend to submit to the IRS in response to their Information Document Request."
Alan Dlugash
→
social
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of JEE"
Anastasiya Siro
→
social
→
Jeffrey Epstein
"AS audit response ... please provide to Alan all docs he would like to see. You have my permission."
EFTA02361758.pdf | Epstein File Explorer