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Back to data-set-09
EFTA00827185.txt
TXT
3.4 KB
JMail
Extracted Chars
3,453
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
2016-05-19
Date
1 mention
Suzanne Wong
Person
Enabler
1 mention
John Castrucci
Person
Enabler
1 mention
IMAX Corporation
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
2016-06-15
Date
1 mention
Melanie Spinella
Person
Assistant
1 mention
New York State Department of Taxation and Finance
Organization
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. [mailto:jeevacationegmail.com] Sent: Thursday, May 19, 2016 12:15 PM To: Brad Wechsler; Melanie Spinella Subject: estimated tax june?"
Brad Wechsler
→
communication
→
Richard Joslin
"From: Brad Wechsler Sent: Thursday, May 19, 2016 12:21 PM To: John Castrucci; Richard Joslin Subject: Fw: See below-whats are story on june estimated "
Jeffrey Epstein
→
financial
→
New York State
"As is stands now, the June 15 payments are: NYS — $2.3mm"
Suzanne Wong
→
employment
→
Apollo Global Management, LLC
"Apollo will be sending their 2016 YTD estimates by EOM —per Suzanne Wong"
Richard Joslin
→
legal
→
Jeffrey Epstein
"Federal/ NYS 2016 income tax— we are paying based on 110% of prior year tax"
Jeffrey Epstein
→
financial
→
Apollo Global Management, LLC
"Apollo will be sending their 2016 YTD estimates ... Apollo came in with a late revision downward of LTCG ($6MM)"
Brad Wechsler
→
employment
→
IMAX Corporation
"wyn.v.imax.com IMAX is a registered trademark of IMAX Corporation."
EFTA00827185.txt | Epstein File Explorer
JMail