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Back to data-set-11
EFTA02390184.pdf
PDF
158.4 KB
3 pages
Extracted Chars
4,482
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Jeffrey Epstein
Person
Associate
2 mentions
Community Preparatory Academy
Organization
Company
1 mention
Auditor
Person
GovernmentAgency
1 mention
Jon Tomlinson
Person
Enabler
1 mention
2017-05-25
Date
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Jon Tomlinson
"On May 18, 2017, at 7:04 AM, jeffrey E. wrote: do you have the requested documents"
Jon Tomlinson
→
employment
→
Jeffrey Epstein
"I have all of them. The only ones that I don't have is detailed support for the lodging and taxi... I'm working on putting documents together."
Jeffrey Epstein
→
coverup
→
Jon Tomlinson
"Do not try to re create any we should tie the underrpeorted income to the gifts on your ledger."
Internal Revenue Service
→
communication
→
Community Preparatory Academy
"CPA is still waiting for worksheets from IRS."
Jon Tomlinson
→
communication
→
Auditor
"Their next meeting with her is on 5/25"
EFTA02390184.pdf | Epstein File Explorer