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Back to data-set-09
EFTA00629117.txt
TXT
3.8 KB
JMail
Extracted Chars
3,938
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
445 Park Avenue Suite 1401
Address
1 mention
John Castrucci
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2017-03-10
Date
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
New York State Department of Taxation and Finance
Organization
GovernmentAgency
1 mention
Elysium Management LLC
Organization
Company
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
John Castrucci
→
employment
→
Elysium Management LLC
"John Castrucci I Chief Operating Officer I Elysium Management, LLC"
John Castrucci
→
communication
→
Jeffrey Epstein
"From: John Castrucci To: Jeffrey Epstein <
[email protected]
> Subject: RE: 2017 cash Flow"
Brad Wechsler
→
social
→
Jeffrey Epstein
"Brad Wechsler... John have you been confirming my #'s from yesterday for jee? Pls confirm this as well."
Barry J. Cohen
→
social
→
Jeffrey Epstein
"From: Barry J. Cohen To: Jeffrey E<
[email protected]
>"
Jeffrey Epstein
→
financial
→
Internal Revenue Service
"2016 balances due are 9.7mm for Fed... payable at extension time on April 15, 2017"
Jeffrey Epstein
→
financial
→
New York State Department of Taxation and Finance
"2016 balances due are... 1.1mm for NYS, payable at extension time on April 15, 2017"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication is confidential... It is the property of JEE"
EFTA00629117.txt | Epstein File Explorer
JMail