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Back to data-set-09
EFTA00949105.txt
TXT
3.8 KB
JMail
Extracted Chars
3,883
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Elyse Kirschner
Person
Attorney
1 mention
Debra Black Trust
Organization
Trust
1 mention
2012-12-03
Date
1 mention
Carlyn S. McCaffrey
Person
Attorney
1 mention
McDermott Will & Emery LLP
Organization
LawFirm
1 mention
Thomas Turrin
Person
Associate
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Debra Black
Person
Associate_of
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Eileen Alexanderson
"From: Jeffrey Epstein
[email protected]
To: Eileen Alexanderson Subject: Re: FW: Debra Black Date: Mon, 03 Dec 2012 20:05:49 +0000"
Elyse Kirschner
→
communication
→
Eileen Alexanderson
"From: Kirschner, Elyse Sent: Monday, December 03, 2012 12:30 PM To: Eileen Alexanderson"
Elyse Kirschner
→
employment
→
McDermott Will & Emery LLP
"Elyse G. Kirschner Partner McDermott Will & Emery LLP"
Thomas Turrin
→
communication
→
Elyse Kirschner
"Tom Turrin sent me Debra's last gift tax return (2007)."
Debra Black
→
financial
→
Debra Black Trust
"Debra can gift to her new trust up to approximately $4.12 million before the end of the year"
Jeffrey Epstein
→
coverup
→
Debra Black Trust
"Subject: Re: FW: Debra Black no payment now"
Debra Black
→
financial
→
Debra Black Trust
"She may want to transfer to the new trust $5,066,404 and allocate her entire remaining GST exemption to the new trust"
EFTA00949105.txt | Epstein File Explorer
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