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Back to data-set-09
EFTA00658341.txt
TXT
2.3 KB
JMail
Extracted Chars
2,402
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Coutts & Co
Organization
FinancialInstitution
1 mention
Loan Negotiation Email
Communication
1 mention
Josephson Company
Organization
Company
1 mention
Dan Crown
Person
Financier
1 mention
Barry Josephson
Person
Associate
1 mention
State of California
Organization
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Barry Josephson
"what do you already owe, ? and to whom"
Barry Josephson
→
communication
→
Jeffrey Epstein
"I wanted you to understand how the Dan Crown deal works as you asked. They make an overhead investment in my company over 2 years"
Coutts & Co
→
financial
→
Barry Josephson
"I have an outstanding line at Private Bank (my bank, no pressure) for 300k, which they will continue to carry."
Barry Josephson
→
financial
→
State of California
"105 to California due May 6th ... California I will pay off on that date"
Barry Josephson
→
financial
→
REDACTED-001
"I am slowly paying off my contractor 226k"
Barry Josephson
→
communication
→
Jeffrey Epstein
"Thank you very much for hearing me out today. Attached please find the document we discussed."
Dan Crown
→
financial
→
Josephson Company
"They make an overhead investment in my company over 2 years which started July '10 and runs through July '12. ... If the 600k hasn't been fully recoup"
Barry Josephson
→
employment
→
Josephson Company
"They make an overhead investment in my company ... 5% share of my producer fees and back end of projects"
Barry Josephson
→
financial
→
Internal Revenue Service
"480k Federal due in December. ... federal will be paid from a film fee."
EFTA00658341.txt | Epstein File Explorer