Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02367348.pdf
PDF
329.6 KB
5 pages
Extracted Chars
11,481
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Joseph M. Vinciguerra I
Person
Attorney
1 mention
445 Park Avenue Suite 1401, New York, NY 10022
Address
1 mention
John Cook
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Ernst & Young LLP
Organization
Company
1 mention
Phaidon
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Relationships
7
Barry J. Cohen
→
employment
→
Elysium Management LLC
"Barry J. Cohen Elysium Management, LLC 445 Park Avenue Suite 1401"
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: Barry J. Cohen Sent: Wednesday, September 20, 2017 1:11 AM To: jeffrey E. Subject: Re: Phaidon"
John Cook
→
employment
→
Ernst & Young LLP
"John Cook at EY said they would not sign a return th=t uses the 000s method."
Jeffrey Epstein
→
financial
→
Phaidon
"how much loss do you think you can generate this year with a phaidon transa=tion.?"
Joseph M. Vinciguerra I
→
social
→
Barry J. Cohen
"Joe V assumes the statute would start. In any event, we don't file returns that way."
Barry J. Cohen
→
employment
→
Ernst & Young LLP
"Some of our tax team (mostly EY) have it. Others less so."
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"It is the property of JEE [Jeffrey E.] ... Sent from my iPhone ... Barry J. Cohen Elysium Management, LLC"
EFTA02367348.pdf | Epstein File Explorer