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Back to data-set-11
EFTA02491833.pdf
PDF
152.6 KB
3 pages
Extracted Chars
4,084
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Jeffrey Epstein
Person
Associate
2 mentions
Joanne Stacey
Person
Victim
1 mention
Mapp Administration
Organization
GovernmentAgency
1 mention
Barry J. Hart
Person
Associate
1 mention
Bureau of Internal Revenue
Organization
GovernmentAgency
1 mention
Tammy Smalls
Person
GovernmentAgency
1 mention
Celestino A. White Sr.
Person
Associate
1 mention
Cecile de Jongh
Person
Associate
1 mention
Erika Kellerhals
Person
Attorney
1 mention
Winston & Strawn LLP
Organization
LawFirm
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Erika Kellerhals
"From: jeffrey E.
[email protected]
Sent: Tuesday, July 28, 2015 9:41 AM To: Erika Kellerhals"
Cecile de Jongh
→
communication
→
Jeffrey Epstein
"From: Cecile de Jongh Date: Tue, Jul 28, 2015 at 5:09 AM Subject: Re: To: jeffrey E."
Winston & Strawn LLP
→
employment
→
Mapp Administration
"Winston and Strawn have been the GOVI lawyers for 25 years and continue to be with the Mapp Administration."
Barry J. Hart
→
employment
→
Winston & Strawn LLP
"Winston and Strawn have been the GOVI lawyers... Barry is the tax partner."
Tammy Smalls
→
employment
→
Bureau of Internal Revenue
"Tammy Smalls (the BIR attorney)"
Jeffrey Epstein
→
communication
→
Cecile de Jongh
"can you ask celiestino to find out abotu te 30 days allowed for the irs to be on a biz trip and still be counted towards the 183 days"
Cecile de Jongh
→
social
→
Jeffrey Epstein
"Do you think we should ask Erika who can then call Tammy Smalls... Or I can call her directly."
Erika Kellerhals
→
communication
→
Joanne Stacey
"eroka asked stacy so far no answer"
EFTA02491833.pdf | Epstein File Explorer