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Back to data-set-09
EFTA01047805.txt
TXT
5 KB
JMail
Extracted Chars
5,127
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
RJ [REDACTED]
Person
Associate
1 mention
BRH Holdings LP
Organization
Company
1 mention
Thomas Turrin
Person
Associate
1 mention
Verizon Wireless
Organization
Company
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
REDACTED-AD
Person
Associate
1 mention
2017-04-30
Date
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Leon Black
"From: Jeffrey E.
[email protected]
To: Leon Black Subject: Fwd: 2012--PRIVILEGED AND CONFIDENTIAL Date: Sun, 30 Apr 2017 18:24:22 +0000"
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: Barry J. Cohen To: Jeffrey Epstein
[email protected]
, Tom Turrin Cc: Leon Black"
Internal Revenue Service
→
communication
→
Leon Black
"The first IRS letter references a review of BRH... It asks what K-1 LDB used because it can't find the BRH K-1 or its exact numbers on LDB's return."
Leon Black
→
financial
→
BRH Holdings LP
"LDB's 2012 return references a few items from BRH via Black Family Partners, so maybe the IRS assumes that LDB pays taxes attributable to BRH."
Black Family Partners, LP
→
financial
→
Leon Black
"LDB's 2012 return references a few items from BRH via Black Family Partners"
Thomas Turrin
→
communication
→
Jeffrey Epstein
"tom tries to reach out by phone monday (after he and jeffrey touch base today or tomorrow morn to coordinate)"
Jeffrey Epstein
→
document
→
BRH Holdings LP
"I'd have jeffrey and tom edit the alternate response letter which, again, would set out our belief that the assessment ends this process"
Apollo Global Management, LLC
→
social
→
Leon Black
"it would be good to have Apollo acknowledge that the 884,006 corresponds to their new understanding of the implicitly revised BRH K-1."
EFTA01047805.txt | Epstein File Explorer