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Back to data-set-11
EFTA02354099.pdf
PDF
29.8 KB
1 pages
Extracted Chars
939
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Tax Projection Email
Communication
1 mention
Elysium Management, LLC
Organization
Company
1 mention
Joseph Avantario
Person
Enabler
1 mention
445 Park Avenue Suite 1401, New York, NY 10022
Address
1 mention
2015-12-07
Date
1 mention
Gagosian Gallery
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
New York State Department of Taxation and Finance
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Joseph Avantario
→
communication
→
Jeffrey Epstein
"From: Joe Avantario Sent: Monday, December 7, 2015 9:33 PM To: jeffrey E."
Joseph Avantario
→
communication
→
Brad Wechsler
"From: Joe Avantario Sent: Monday, December 7, 2015 9:33 PM Cc: Brad Wechsler"
Joseph Avantario
→
employment
→
Elysium Management, LLC
"Joseph Avantario Elysium Management, LLC"
Joseph Avantario
→
employment
→
Jeffrey Epstein
"Joe Avantario... Sent: Monday, December 7, 2015 9:33 PM To: jeffrey E. Subject: 2016 sales and use tax projection of 14MM"
Jeffrey Epstein
→
financial
→
Gagosian Gallery
"Approximately $10MM of the=sales and use tax projected for 2016 is related to the Picasso and will be=paid to Gagosian Gallery"
Jeffrey Epstein
→
financial
→
New York State
"The remaining amount of $4=M is related to various works and is payable to NYS"
EFTA02354099.pdf | Epstein File Explorer