Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00919645.txt
TXT
4.6 KB
JMail
Extracted Chars
4,725
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Easter Seals Bay Area
Organization
Company
1 mention
Alex Apel
Person
Witness
1 mention
Eugene Landy
Person
Attorney
1 mention
Carol Marital Trusts
Organization
Trust
1 mention
Wayne E. Nichols
Person
Attorney
1 mention
Harry Chomsky
Person
Associate_of
1 mention
Deborah Pechet Quinan
Person
Attorney
1 mention
Valeria Chomsky
Person
Family
1 mention
Noam Chomsky
Person
Celebrity
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Valeria Chomsky
"yes, but have him prepare the report. then we will deal with it"
Carol Marital Trusts
→
financial
→
Noam Chomsky
"there are two deposits in 2015 from the marital trust (85,500 and 22,500) to our primary bank account at Bank of America"
Noam Chomsky
→
financial
→
Bank of America
"to our primary bank account at Bank of America, which we did not request or authorize"
Noam Chomsky
→
communication
→
Wayne E. Nichols
"From: Noam Chomsky Sent: Saturday, October 29 2016 8:55 PM To: Nick Nichols"
Noam Chomsky
→
financial
→
Harry Chomsky
"the expenses for Alex Apel should be listed as a gift to Harry Chomsky rather than as medical expenses under our account."
Wayne E. Nichols
→
employment
→
Jeffrey Epstein
"yes, but have him prepare the report. then we will deal with it ... I don't trust Nick's reports."
Jeffrey Epstein
→
financial
→
Valeria Chomsky
"Another question has to do with the $123,000.00 in 2015, noted to Valeria via check. Could you clarify how this sum was calculated?"
EFTA00919645.txt | Epstein File Explorer