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Back to data-set-11
EFTA02400622.pdf
PDF
140.1 KB
2 pages
Extracted Chars
4,468
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Program for Voluntary Disclosure of Delinquent International Information Returns
Organization
GovernmentAgency
1 mention
Form 1040x
Communication
FinancialTransaction
1 mention
Lisa Goldman
Person
Associate of Epstein
1 mention
Melanie
Person
Recruiter
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Brad Wechsler
→
communication
→
Thomas Turrin
"From: Brad Wechsler Sent: Thursday, February 16, 2017 1:08 AM To: Tom Turrin"
Thomas Turrin
→
communication
→
Brad Wechsler
"From: Thomas Turrin Date: Thu, 16 Feb 2017 01:01:12 +0000 To: Brad Wechsler"
Brad Wechsler
→
communication
→
Thomas Turrin
"Consistent with the message I just left on your phone cld we use the f=llowing language on p.2 of the 1040x's"
Form 1040x
→
document
→
Program for Voluntary Disclosure of Delinquent International Information Returns
"This amended return is being filed solely for the purpose of=filing delinquent international information returns pursuant to the Program for Voluntary"
Brad Wechsler
→
social
→
Jeffrey Epstein
"Once this change has been made, please email to melanie, copying jeffrey, barry and me (pw protected). ... (Jeffrey, pls edit if you want changes.)"
Thomas Turrin
→
social
→
Jeffrey Epstein
"Brad, we will work on the language first thing tomorrow morning. I suggest the language below. ... Cc: Jeffrey Epstein"
Jeffrey Epstein
→
document
→
Form 1040x
"Once this change has been made, please email to melanie, copying jeffrey, barry and me (pw protected). We will get signed returns back to you asap."
Leon Black
→
social
→
Jeffrey Epstein
"Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman"
EFTA02400622.pdf | Epstein File Explorer