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Back to data-set-09
EFTA01055851.txt
TXT
3.1 KB
JMail
Extracted Chars
3,217
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Schiele Artwork
Property
1 mention
Barry Wechsler
Person
Associate
1 mention
Gift Tax Audit
Event
1 mention
Giacometti Artwork
Property
1 mention
IRS Form 8865
FinancialTransaction
1 mention
Karp
Person
Attorney
1 mention
2017-01-25
Date
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Leon Black
"From: Jeffrey E.
[email protected]
To: Leon Black Date: Wed, 25 Jan 2017 18:41:19 +0000"
Jeffrey Epstein
→
employment
→
Leon Black
"me , the only professional that you choose not to pay , as you continue to suggest that you expect things from me"
Barry Wechsler
→
social
→
Leon Black
"i was told repeatedly by wechsler that you just dont like paying money"
Barry Wechsler
→
communication
→
Jeffrey Epstein
"Barry callled this morning , and I gave him a broad stroke vision to the TRA"
Jeffrey Epstein
→
financial
→
Leon Black
"you havent even offered to reimburse me for money paid out on your behalf . moneys for your tax returns in april. october"
Leon Black
→
financial
→
Giacometti Artwork
"the original giacometti , schiele plus transaction. that allowed both you and I to benefit"
Leon Black
→
financial
→
Schiele Artwork
"the original giacometti , schiele plus transaction. that allowed both you and I to benefit"
Karp
→
social
→
Leon Black
"I m certain karp doesnt think so but you can check with him yourself"
EFTA01055851.txt | Epstein File Explorer