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Back to data-set-09
EFTA01041961.txt
TXT
13.4 KB
JMail
Extracted Chars
13,686
Entities
17
Relationships
17
Loading extracted text...
Mentioned Entities
17
Oxfam International
Organization
Company
2 mentions
Marital Trust
Organization
Trust
2 mentions
Harry Chomsky
Person
Associate_of
2 mentions
Valeria Chomsky
Person
Family
2 mentions
Noam Chomsky
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Palmer & Dodge
Organization
LawFirm
1 mention
$150,000 Manual Adjustment
FinancialTransaction
1 mention
Eric Menoyo
Person
Financier
1 mention
Wellfleet house
Property
1 mention
Lexington House
Property
1 mention
Cambridge apartment
Property
1 mention
Avi Chomsky
Person
Family
1 mention
Diana Chomsky
Person
Witness
1 mention
Bainco
Organization
Company
1 mention
Carol Chomsky
Person
Witness
1 mention
Alex
Person
Victim
1 mention
Relationships
17
Noam Chomsky
→
employment
→
Harry Chomsky
"After I appointed you as trustee a few years ago, you certainly have the legal right to determine whether funds should be available"
Harry Chomsky
→
employment
→
Marital Trust
"I am the trustee for part of your assets, like it or not"
Harry Chomsky
→
communication
→
Noam Chomsky
"On Wed, Apr 19, 2017 at 2:00 PM, Harry Chomsky wrote:"
Noam Chomsky
→
communication
→
Harry Chomsky
"On Tue, Apr 18, 2017 at 11:18 AM, Noam Chomsky wrote:"
Valeria Chomsky
→
communication
→
Jeffrey Epstein
"From: Valeria Chomsky To: "Jeffrey E." <
[email protected]
> Subject: Fwd: taxes Date: Sat, 01 Jul 2017 16:17:42 +0000"
Jeffrey Epstein
→
communication
→
Valeria Chomsky
"From: Jeffrey E. <
[email protected]
> Date: Sat, Jul 1, 2017 at 11:44 AM who controls the ira, account? whose is it."
Noam Chomsky
→
social
→
Valeria Chomsky
"And when I remarried, things changed again... Valeria has given up quite a lot"
Harry Chomsky
→
employment
→
Marital Trust
"You are the trustee for the marital trust, not for my assets."
Noam Chomsky
→
financial
→
Wellfleet house
"withdraws to pay expenses such as a rent in the amount of $50,000 to the Wellfleet house"
Noam Chomsky
→
social
→
Carol Chomsky
"Mommoy and I worked out the estate planning... Carol and me"
Noam Chomsky
→
financial
→
Marital Trust
"I'd like to use the funds from the marital trust to support you"
Noam Chomsky
→
social
→
Valeria Chomsky
"helps Valeria after your death"
Harry Chomsky
→
property
→
Wellfleet house
"rent in the amount of $50,000 to the Wellfleet house (that belongs to his children)"
Noam Chomsky
→
financial
→
Carol Chomsky
"The other is called "inherited IRA" (from money provided from him to his first wife)."
Marital Trust
→
financial
→
Alex
"even less that what I was providing annually as distributions and for Alex's health care"
Max
→
social
→
Noam Chomsky
"therefore, we followed Max's and Sam's advice and took out a mortgage"
Jeffrey Epstein
→
financial
→
Noam Chomsky
"Valeria Chomsky reporting unauthorized manual adjustments and IRA details to Jeffrey Epstein for his input."
EFTA01041961.txt | Epstein File Explorer