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Back to data-set-09
EFTA01183642.txt
TXT
4.9 KB
JMail
Extracted Chars
4,965
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Friends Art Ventures LLC
Organization
Company
2 mentions
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
PrimeGlobal
Organization
Company
1 mention
APO 2 Trust
Organization
Trust
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Thomas Turrin
"From: jeffrey E. <
[email protected]
> To: Thomas Turrin Date: Tue, 12 Apr 2016 19:48:42 +0000"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. Sent: Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turin"
Jeffrey Epstein
→
financial
→
Friends Art Ventures LLC
"Friends Ventures LLC 1) why is accounting method accrual basis? what were accrued expenses at end of 2014 that were paid in 2015"
Jeffrey Epstein
→
financial
→
APO 2 Trust
"The Publishing Trust 1) why is it FICA APO-02 Declaration under name when this is the first tax return filed?"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"certification - Thomas Turrin PIN should be typed ... RAICH ENDE MALT o. LLP CERTIFIED PUNIC ACCOISITANIS"
Jeffrey Epstein
→
financial
→
Friends Art Ventures LLC
"why is return cash basis for what appears to be art investment yet Friends LLC is accrual basis?"
Leon Black
→
document
→
Friends Art Ventures LLC
"2 schedule B-1 - remove . from Leon D. Black for consistency throughout return"
EFTA01183642.txt | Epstein File Explorer