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Back to data-set-09
EFTA01047718.txt
TXT
3.7 KB
JMail
Extracted Chars
3,760
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Financial Transaction 54M
FinancialTransaction
1 mention
Joslin Cousino
Person
Enabler
1 mention
BRH Holdings LP
Organization
Company
1 mention
Yvonne Berger
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: Barry J. Cohen To: jeffrey E. jeevacation®grnail.com CC: Leon Black Subject: Re: Alternative IRS Response Letter Date: Sat, 29 Apr 2017"
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"From: jeffrey E.
[email protected]
Date: Sat, 29 Apr 2017 05:50:04 +0000 To: Barry J. Cohen"
Barry J. Cohen
→
employment
→
Elysium Management LLC
"Barry J. Cohen Elysium Management, LLC 445 Park Avenue Suite 1401"
Barry J. Cohen
→
social
→
Jeffrey Epstein
"Maybe forward to jee to think abt and/or edit?"
Brad Wechsler
→
social
→
Jeffrey Epstein
"I think we might want to submit part . Explanation details .Joslin should do 54 m of income report"
Leon Black
→
employment
→
Black Family Partners, LP
"BRH issues a K-1 to Black Family Partners, do we file something at least indicating that BFP received it"
BRH Holdings LP
→
financial
→
Black Family Partners, LP
"If, say, BRH issues a K-1 to Black Family Partners, do we file something at least indicating that BFP received it and flowed it through to downstream "
Brad Wechsler
→
communication
→
Internal Revenue Service
"I told tom NOT to reach out to IRS monday am without speaking to you for scripting."
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"It is the property of JEE (referencing the information and communication of the firm)"
EFTA01047718.txt | Epstein File Explorer