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Back to data-set-11
EFTA02356876.pdf
PDF
120.2 KB
2 pages
Extracted Chars
3,749
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Knowledge Universe Education L.P.
Organization
Company
1 mention
Empire Valuation Consultants
Organization
ShellCompany
1 mention
2015-10-29
Date
1 mention
Family Office
Organization
Company
1 mention
Richard Joslin
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Phaidon
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Sent: Thursday, October 29, 2015 12:13 PM To: jeffrey E."
Richard Kahn
→
social
→
Jeffrey Epstein
"please contact rich kahn and give me rough tax projections for 15."
Richard Joslin
→
social
→
Jeffrey Epstein
"If you are referring to GRAT distribution, I can give you cash vs BFP =n kind amount... where will 2= million cash come from for my fee. ?"
Richard Joslin
→
communication
→
Richard Kahn
"Rich K. I will send you Q3 projection. Let's go over by phone."
Jeffrey Epstein
→
financial
→
Family Office
"family office. etc. please note The information contained in this communication is... property of JEE"
Jeffrey Epstein
→
financial
→
Black Family Partners, LP
"If you are referring to GRAT distribution, I can give you cash vs BFP =n kind amount. If you are referring to BFP making an in-kind distri=ution"
Black Family Partners, LP
→
financial
→
Jeffrey Epstein
"Is there additional fee of $20mm? ... where will 2= million cash come from for my fee. ?"
EFTA02356876.pdf | Epstein File Explorer