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Back to data-set-11
EFTA02372832.pdf
PDF
150.8 KB
5 pages
Extracted Chars
4,228
Entities
18
Relationships
10
Loading extracted text...
Mentioned Entities
18
Alan Dlugash
Person
Attorney
1 mention
Laura Willis
Person
Associate
1 mention
Leigh Tucker
Person
Associate
1 mention
Accounting Management Solutions, Inc.
Organization
Company
1 mention
Ray McGarrigle
Person
Associate
1 mention
Dolly Rios
Person
Associate
1 mention
Rios and McGarrigle, LLC
Organization
LawFirm
1 mention
Hilda Polanco
Person
Associate
1 mention
Fiscal Management Associates, LLC
Organization
Company
1 mention
Jacquie Holmes
Person
Associate
1 mention
Kiwi Partners
Organization
Company
1 mention
Michael McNee
Person
Associate
1 mention
2015-10-24
Date
1 mention
Thomas Turrin
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Marks Paneth LLP
Organization
Company
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Saturday, October 24, 2015 3:14 PM To: Jeffrey Epstein Subject: Fwd: Temporary CFO's for NFP"
Alan Dlugash
→
communication
→
Richard Kahn
"Date: October 24, 2015 at 10:07:25 AM EDT To: Richard Kahn Subject: Fwd: Temporary CFO's for NFP"
Michael McNee
→
communication
→
Alan Dlugash
"From: McNee, Michael Date: October 23, 2015 at 5:23:52 PM EDT To: Dlugash, Alan Subject: Temporary CFO's for NFP"
Michael McNee
→
employment
→
Marks Paneth LLP
"MICHAEL McN=E, CPA, Partner-in-Charge Nonprofit and G=vernment Group Marks Panet= LLP"
Richard Kahn
→
communication
→
Thomas Turrin
"Spoke with Tom Turin as well and he is g=ing to speak with their non profit partner next week"
Jacquie Holmes
→
employment
→
Kiwi Partners
"KIWI PARTNERS JACQUIE HOLMES, PRESIDENT"
Hilda Polanco
→
employment
→
Fiscal Management Associates, LLC
"Hilda Polanco, CPA Founder and Managing Director Fiscal Management Associates, LLC (FMA)"
Leigh Tucker
→
employment
→
Accounting Management Solutions, Inc.
"Leigh Tucker, CPA Managing Director, Nonprofit Client Practice Accounting Managem=nt Solutions, Inc. (AMS)"
Dolly Rios
→
employment
→
Rios and McGarrigle, LLC
"Rios and McGarrigle, LLC... Dolly Rios"
Ray McGarrigle
→
employment
→
Rios and McGarrigle, LLC
"Rios and McGarrigle, LLC... Ray McGarrigle"
EFTA02372832.pdf | Epstein File Explorer