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Back to data-set-09
EFTA01020652.txt
TXT
1.9 KB
JMail
Extracted Chars
1,956
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Joseph M. Vinciguerra I
Person
Attorney
1 mention
Alan Dlugash
Person
Attorney
1 mention
Draft Federal Tax Return
FinancialTransaction
1 mention
John Castrucci
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ernst & Young LLP
Organization
Company
1 mention
Debra Black
Person
Associate_of
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein
[email protected]
Subject: Fwd: Draft Federal Tax Return Date: Sat, 06 Oct 2018"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E.
[email protected]
Date: October 7, 2017 at 7:14:37 AM EDT To: Richard Kahn"
Jeffrey Epstein
→
communication
→
Alan Dlugash
"From: jeffrey E.
[email protected]
Date: October 7, 2017 at 7:14:37 AM EDT To: ... Alan Dlugash"
Joseph M. Vinciguerra I
→
communication
→
Jeffrey Epstein
"From: Joseph Vinciguerra Date: Fri, Oct 6, 2017 at 11:30 PM Subject: Draft Federal Tax Return To: jeffrey E."
Joseph M. Vinciguerra I
→
communication
→
Barry J. Cohen
"Cc: Barry J. Cohen"
Joseph M. Vinciguerra I
→
employment
→
Elysium Management LLC
"Joseph M. Vinciguerra Tax Director & Tax Counsel Elysium Management LLC"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Ernst & Young LLP
→
document
→
Draft Federal Tax Return
"EY will also be looking at this version over the weekend."
Leon Black
→
document
→
Draft Federal Tax Return
"Attachments: BLACK,LEON_-_DEBRAn DRAFT_V8_AS_OF_10.06.17.pdf"
EFTA01020652.txt | Epstein File Explorer
JMail