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Back to data-set-11
EFTA02455335.pdf
PDF
59.7 KB
2 pages
Extracted Chars
1,820
Entities
4
Relationships
3
Loading extracted text...
Mentioned Entities
4
Communication-2016-08-10-Refund
Communication
1 mention
Thomas Turrin
Person
Associate
1 mention
2016-08-10
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
3
Jeffrey Epstein
→
communication
→
Thomas Turrin
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, August 10, 2016 5:09 PM To: Thomas Turrin"
Thomas Turrin
→
legal
→
Jeffrey Epstein
"The information contained i= this communication is confidential, may be attorney-client privileged... Thomas Turrin wrote: Refund claims (on amended r"
Thomas Turrin
→
employment
→
Jeffrey Epstein
"Thomas Turrin provided professional legal advice regarding tax audits and amended returns to Jeffrey Epstein."
EFTA02455335.pdf | Epstein File Explorer