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Back to data-set-11
EFTA02370633.pdf
PDF
87.8 KB
1 pages
Extracted Chars
2,334
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Tax Communication 2016-09-26
Communication
1 mention
BRH
Organization
Company
1 mention
Regan Arts
Organization
Company
1 mention
Deloitte Touche Tohmatsu
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2016-09-26
Date
1 mention
2016-09-27
Date
1 mention
Tom
Person
Enabler
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler Sent: Monday, September 26, 2016 10:57 PM To: Jeffrey Epstein; Leon Black"
Brad Wechsler
→
communication
→
Leon Black
"From: Brad Wechsler Sent: Monday, September 26, 2016 10:57 PM To: Jeffrey Epstein; Leon Black"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: "Jeffrey E." <
[email protected]
> Date: Tue, 27 Sep 2016 00:39:42 +0200 To: Brad Wechsler"
Jeffrey Epstein
→
communication
→
Leon Black
"From: "Jeffrey E." <
[email protected]
> Date: Tue, 27 Sep 2016 00:39:42 +0200 To: Leon Black"
Brad Wechsler
→
communication
→
Leon Black
"Just did a catch up with leon on the tax memo circulated this morn"
Brad Wechsler
→
employment
→
Jeffrey Epstein
"Brad Wechsler is coordinating tax filings (1040) and reviewing drafts for Jeffrey Epstein's review."
Tom
→
employment
→
Brad Wechsler
"Tom believes he will have the first draft 1040 tomorrow night... Brad Wechsler wrote: Just did a catch up with leon"
Jeffrey Epstein
→
financial
→
Regan Arts
"All the work papers w/ the exception of Regan Arts (likely passive loss of $1-1.5mm... are pretty much complete"
Jeffrey Epstein
→
financial
→
BRH
"we're going to need your point of view on how deep we go on the 2015 brh filings"
EFTA02370633.pdf | Epstein File Explorer