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
EFTA02378156.pdf
PDF
112.5 KB
2 pages
Extracted Chars
3,042
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Family-related entities
Organization
ShellCompany
1 mention
McDermott Will & Emery LLP
Organization
LawFirm
1 mention
Gulfstream G650
Aircraft
1 mention
GAC-APP
Organization
Company
1 mention
Barry J. Cohen
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: Barry J. Cohen Sent: Friday, September 29, 2017 9:44 PM To: jeffrey E. Subject: Fractional ownership"
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"From: jeffrey E. [mailto:
[email protected]
] Sent: Friday, September 15, 2017 7:43 PM To: Barry J. Cohen"
Barry J. Cohen
→
financial
→
Gulfstream G650
"I am just getting to some of the emails you sent now that we closed the G650 purchase."
Jeffrey Epstein
→
financial
→
Gulfstream G650
"Thank you very much for your help on the plane transactions. You were extremely helpful."
McDermott Will & Emery LLP
→
social
→
Barry J. Cohen
"The aviation advisors at MWE and EY (whose names I have given you previously) thought that this kind of fractional ownership marginally contributed to"
Barry J. Cohen
→
financial
→
Family-related entities
"whacking up plane ownership among various family-related entities is not an audit risk? ... at least you are preserving deductions in other entities."
EFTA02378156.pdf | Epstein File Explorer