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Back to data-set-09
EFTA00669234.txt
TXT
4.1 KB
JMail
Extracted Chars
4,211
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
BRH Holdings LP
Organization
Company
1 mention
Thomas Turrin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Brad
Person
Associate
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: Barry J. Cohen To: Jeffre E stein Date: Sun, 30 Apr 2017 17:31:57 +0000"
Leon Black
→
financial
→
BRH Holdings LP
"if leon's brh assessment is 884,006 it wld be nice to see if that foots with the overall assessment to the other BRH partners"
Internal Revenue Service
→
document
→
Leon Black
"The second IRS letter almost suggests the opposite... an adjustment of $884,006, referencing 98-054199, which is BRH's TIN"
Jeffrey Epstein
→
social
→
Leon Black
"as jeffrey said to me, they answered the question they posed in the initial notice... I'd have jeffrey and tom edit the alternate response letter"
Leon Black
→
financial
→
Black Family Partners, LP
"LDB's 2012 return references a few items from BRH via Black Family Partners"
Jeffrey Epstein
→
legal
→
Thomas Turrin
"I'd have jeffrey and tom edit the alternate response letter which, again, would set out our belief that the assessment ends this process"
Leon Black
→
employment
→
Apollo Global Management, LLC
"I agree with Brad that it would be good to have Apollo acknowledge that the $884,006 corresponds to their new understanding"
EFTA00669234.txt | Epstein File Explorer