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Back to data-set-09
EFTA00849504.txt
TXT
10.8 KB
JMail
Extracted Chars
11,031
Entities
21
Relationships
16
Loading extracted text...
Mentioned Entities
21
Eugene Landy
Person
Attorney
2 mentions
Bainco
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Brickley, Sears & Sorett
Organization
LawFirm
1 mention
Jenice L. Malecki
Person
Attorney
1 mention
John E. Sutherland
Person
Attorney
1 mention
Gail Gelb
Person
Attorney
1 mention
Richard Gelb
Person
Attorney
1 mention
Outsmart
Organization
Company
1 mention
Robert Katz
Person
Financier
1 mention
Ruberto, Israel & Weiner, P.C.
Organization
LawFirm
1 mention
Pershing LLC
Organization
Company
1 mention
Millennium Trust Company
Organization
FinancialInstitution
1 mention
Rubin and Rudman LLP
Organization
LawFirm
1 mention
Deborah Pechet Quinan
Person
Attorney
1 mention
Valeria Chomsky
Person
Family
1 mention
Noam Chomsky
Person
Celebrity
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Boston, Massachusetts
Location
1 mention
New York, New York
Location
1 mention
Relationships
16
Valeria Chomsky
→
communication
→
Jeffrey Epstein
"From: Valeria Chomsky To: jeffrey E.
[email protected]
Cc: Noam Chomsky Subject: Fwd: Bainco background requested by Mr. Richard Kahn Date: Tue, "
Eugene Landy
→
employment
→
Noam Chomsky
"I am legal counsel to Noam and Valeria Chomsky; this email request is written on their behalf."
Eugene Landy
→
employment
→
Ruberto, Israel & Weiner, P.C.
"Gene Landy Ruberto, Israel & Weiner, Chair, Technology Business Group"
Noam Chomsky
→
financial
→
Bainco
"Bainco recently notified my clients of a 150,000 manual adjustment, presumably a reduction in value, in Noam Chomsky's Bainco account."
Noam Chomsky
→
financial
→
Millennium Trust Company
"Millennium holds the special private investments, which as we discussed, have mostly failed."
Eugene Landy
→
employment
→
Rubin and Rudman LLP
"Gene Landy Ruberto, Israel & Weiner, Chair, Technology Business Group"
John E. Sutherland
→
employment
→
Brickley, Sears & Sorett
"John E. Sutherland Brickley, Sears & Sorett,"
Richard Kahn
→
other
→
Noam Chomsky
"Note that it may be a waiver of attorney client privilege to provide these communications to a non-lawyer, even though he is your advisor."
Noam Chomsky
→
financial
→
Outsmart
"The Millennium account number has now decreased by 75,000, due to the write off of the Outsmart investment."
Eugene Landy
→
communication
→
Jeffrey Epstein
"If you like, can contact them to see if they might be suitable. Or, if you like you can contact them directly."
Eugene Landy
→
social
→
John E. Sutherland
"I have found the following names of attorneys that work in this field that might be suitable... John E. Sutherland"
Eugene Landy
→
social
→
Jenice L. Malecki
"I have found the following names of attorneys that work in this field that might be suitable... Jenice L. Malecki"
Jeffrey Epstein
→
legal
→
Bainco
"that you would need to bring a claim against Bainco."
Eugene Landy
→
employment
→
Jeffrey Epstein
"If I do you want me to speak with them, 1 need your permission to disclose your name and the nature and background of the matter."
Noam Chomsky
→
legal
→
Bainco
"As we have discussed, you have a potential claim against Bainco for recommending these various private investments in the first place."
Robert Katz
→
employment
→
Bainco
"I asked Mr. Katz for more information; request information about our Bainco account... To: Robert Katz"
EFTA00849504.txt | Epstein File Explorer