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Back to data-set-09
EFTA01041948.txt
TXT
12.5 KB
JMail
Extracted Chars
12,751
Entities
19
Relationships
16
Loading extracted text...
Mentioned Entities
19
Marital Trust
Organization
Trust
2 mentions
Valeria Chomsky
Person
Family
2 mentions
Noam Chomsky
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Oxfam House, John Smith Drive, Cowley, Oxford, OX4 2JY
Address
1 mention
Palmer Dodge
Person
Attorney
1 mention
Eric Menoyo
Person
Financier
1 mention
Wellfleet house
Property
1 mention
Oxfam International
Organization
Company
1 mention
Lexington House
Property
1 mention
Cambridge apartment
Property
1 mention
Avi Chomsky
Person
Family
1 mention
Diana Chomsky
Person
Witness
1 mention
Max
Person
Enabler
1 mention
Harry Chomsky
Person
Associate_of
1 mention
Bainco
Organization
Company
1 mention
Carol Chomsky
Person
Witness
1 mention
Tucson
Location
1 mention
2017-04-18
Date
1 mention
Relationships
16
Harry Chomsky
→
employment
→
Marital Trust
"You are the trustee for the marital trust, not for my assets."
Marital Trust
→
financial
→
Noam Chomsky
"took out a mortgage for half the price of the apartment, and a loan from one of your trusts (that is, a trust in M's name) for the other half, in orde"
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"
Noam Chomsky
→
social
→
Valeria Chomsky
"And when I remarried, things changed again. ... it doesn't go to Valeria after my death."
Noam Chomsky
→
social
→
Carol Chomsky
"Mommoy and I worked out the estate planning a long time ago ... We took for granted that M would survive me."
Harry Chomsky
→
social
→
Noam Chomsky
"Love, Avi, Diane and Harry ... You are the trustee for the marital trust, not for my assets."
Jeffrey Epstein
→
employment
→
Marital Trust
"I am the trustee for part of your assets, like it or not, and you have to decide whether to include me in a genuine ongoing conversation"
Noam Chomsky
→
communication
→
Jeffrey Epstein
"It's hard to express my feelings about your unwillingness to permit the marital account to contribute to the taxes"
Jeffrey Epstein
→
communication
→
Valeria Chomsky
"From: Jeffrey E. To: Valeria Chomsky Subject: Re: taxes who controls the ira, account? whose is it. what documentation exists for ability to withdraw?"
Jeffrey Epstein
→
financial
→
Noam Chomsky
"Please don't ask for further trust distributions until we have begun a conversation."
Noam Chomsky
→
social
→
Valeria Chomsky
"helps Valeria after your death, and uses the marital trust in a way that we both agree is reasonable"
Jeffrey Epstein
→
financial
→
Communication
"The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended"
Max
→
social
→
Noam Chomsky
"we followed Max's and Sam's advice and took out a mortgage for half the price of the apartment"
Noam Chomsky
→
financial
→
Marital Trust
"we discovered that until last year, the one IRA to which I have access was being used to distribute money to the family"
Noam Chomsky
→
financial
→
Jeffrey Epstein
"yesterday you came to me out of the blue, demanded a six-figure sum on three hours' notice, and reacted angrily when I insisted on taking time to disc"
Max
→
employment
→
Bainco
"I don't see any point in discussions with Max and Bainco. The facts seem completely clear."
EFTA01041948.txt | Epstein File Explorer