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Back to data-set-09
EFTA00845629.txt
TXT
40.2 KB
JMail
Extracted Chars
41,124
Entities
34
Relationships
41
Loading extracted text...
Mentioned Entities
34
Marital Trust
Organization
Trust
4 mentions
Noam Chomsky
Person
Celebrity
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Eric Menoyo
Person
Financier
2 mentions
Carol Chomsky Revocable Trust
Organization
Trust
2 mentions
Lexington House
Property
2 mentions
Max
Person
Enabler
2 mentions
Bainco
Organization
Company
2 mentions
Deborah Pechet Quinan
Person
Attorney
2 mentions
REDACTED-001
Person
Associate
2 mentions
Beth Trachtenberg
Person
Attorney
1 mention
Financial Distribution ($180,000)
FinancialTransaction
1 mention
Proposed Mediation Meeting
Event
1 mention
Unnamed Financial Fund
Organization
Trust
1 mention
Harry Wexner
Person
Family Relation
1 mention
Wellfleet Property
Property
1 mention
Cambridge Condominium
Property
1 mention
Ruth
Person
Associate
1 mention
Tucson House
Property
1 mention
Harry Chomsky
Person
Associate_of
1 mention
Noam Chomsky IRA
BankAccount
1 mention
Carol Chomsky
Person
Witness
1 mention
A. Max Kohlenberg
Person
Associate
1 mention
Valeria Chomsky
Person
Family
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Max Fisher
Person
Witness
1 mention
Sam
Person
Enabler
1 mention
Steptoe
Organization
LawFirm
1 mention
Alex
Person
Victim
1 mention
Social Security Administration
Organization
GovernmentAgency
1 mention
David
Person
Associate
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
41
Jeffrey Epstein
→
communication
→
Noam Chomsky
"From: jeffrey E.
[email protected]
To: Noam Chomsky Subject: Re: Some proposals (update) Date: Fri, 30 Mar 2018 02:42:15 +0000"
Jeffrey Epstein
→
communication
→
A. Max Kohlenberg
"I spoke to max today for 45 minutes. . this is only and has only been about hany and the girls wanting the marital trust money."
A. Max Kohlenberg
→
employment
→
Marital Trust
"max was willing to have the woman that you met , be the trustee. . I told max that litigation seems the next logical consequence."
Beth Trachtenberg
→
employment
→
Steptoe
"I also suggested beth trachtenberg at steptoe. as a candidate."
Noam Chomsky
→
property
→
Wellfleet Property
"requiring me to withdraw extra funds to pay Alex's medical expenses and funds for the house you own in Wellfleet."
Noam Chomsky
→
property
→
Lexington House
"expensive apartment that I only bought because I thought it would be financed by the sale of the Lexington house"
Harry Chomsky
→
social
→
Noam Chomsky
"Noam received this letter from his children. Their tone is abusive and unacceptable... Harry Chomsky <harryechomsky.net>"
A. Max Kohlenberg
→
financial
→
Noam Chomsky
"Max's decisions to grant you some principal distributions from the marital trust and ask you for financial information in return are perfectly fair?"
Max Fisher
→
employment
→
Marital Trust
"I asked that you request Max to stand down as trustee"
Max
→
employment
→
Marital Trust
"Max has already decided to distribute principal to you on several occasions"
Noam Chomsky
→
financial
→
Marital Trust
"You are a beneficiary of the marital trust. You automatically receive all of the income it generates"
Max
→
financial
→
Noam Chomsky
"Max made the distribution in advance of receiving the information. Once you provide him the information you promised, that December transaction will b"
Max
→
employment
→
Marital Trust
"Max remains as trustee. Of course, if this process fails, it's possible we may both want to begin yet another process to replace Max."
Noam Chomsky
→
property
→
Cambridge Condominium
"how we know the prices of your Cambridge condo sale and Tucson house purchase."
Noam Chomsky
→
property
→
Tucson House
"how we know the prices of your Cambridge condo sale and Tucson house purchase."
Eric Menoyo
→
employment
→
Marital Trust
"The terms of the trust, as arranged by Eric Menoyo, dictate that if Max resigns I appoint his successor"
Noam Chomsky
→
employment
→
Marital Trust
"Max's decisions to grant you some principal distributions from the marital trust and ask you for financial information in return are perfectly fair?"
REDACTED-001
→
communication
→
Noam Chomsky
"So here is my proposal. Please tell me if you would like to accept it, adjust it, make a brand new proposal, or drop the subject."
Max Fisher
→
financial
→
Harry Wexner
"Deborah told Max you urgently needed $150,000 to pay taxes. ... Max approved the distribution"
Max Fisher
→
financial
→
Harry Wexner
"asking for yet more money, this time $30,000 for state taxes... Max approved the extra $30,000 distribution"
Noam Chomsky
→
other
→
Valeria Chomsky
"your spending has increased dramatically and unexplainably since you got married and this unprecedented outflow is placing your financial future at ri"
Deborah Pechet Quinan
→
employment
→
Harry Wexner
"your hired advisers Deborah and Rich"
Richard Kahn
→
employment
→
Harry Wexner
"your hired advisers Deborah and Rich"
Leslie Wexner
→
financial
→
Harry Wexner
"you are all multimillionaires, from money I've put aside for you over the years"
Harry Wexner
→
communication
→
Leslie Wexner
"my meetings with you in April and October of 2014"
Harry Wexner
→
communication
→
Leslie Wexner
"my meetings with you in April and October of 2014"
Marital Trust
→
financial
→
Leslie Wexner
"regarding interest on your loan from the marital trust"
Ghislaine Maxwell
→
employment
→
Unnamed Financial Fund
"I was asking you to ask Max to resign so that I could appoint a new trustee"
REDACTED-001
→
coverup
→
Unnamed Financial Fund
"when you refused to release money for taxes"
Max
→
financial
→
Noam Chomsky
"Max wished he could obtain some financial information from you before deciding on the $180,000 distribution you were requesting"
Max
→
communication
→
Noam Chomsky
"The demand for insulting and intrusive financial inquiries is Max's demand, and yours"
Noam Chomsky
→
employment
→
Social Security Administration
"But I do receive Social Security"
Carol Chomsky Revocable Trust
→
financial
→
Marital Trust
"the Trust had to go through a Carol Chomsky revocable trust before being set up in MI name so as to save more money for you"
Max Fisher
→
coverup
→
Marital Trust
"Max's legalistic chicanery and outlandish interpretation of the marital trust"
Noam Chomsky
→
financial
→
Jeffrey Epstein
"You know exactly why the IRA was being rapidly depleted in gifts to you and why I had exorbitant expenses for your benefit"
Leslie Wexner
→
property
→
Lexington House
"I thought I owned the Lexington house, and that the loan was a pure formality"
Jeffrey Epstein
→
power
→
Noam Chomsky
"you are insisting on casting an extremely dark shadow over my last years"
Richard Kahn
→
social
→
Jeffrey Epstein
"I think Rich Kahn should be informed about this. Noam received this letter from his children. ... Valeria"
Eric Menoyo
→
employment
→
Marital Trust
"the only person you can blame for setting up the trust this way is Eric Menoyo"
Noam Chomsky
→
financial
→
Alex
"your last unusual expenditure that I know of was a medical payment for Alex in September 2016"
Noam Chomsky
→
financial
→
Ruth
"I don't expect you to take care of her (as David and I did with Ruth)"
EFTA00845629.txt | Epstein File Explorer