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Back to data-set-09
EFTA00845648.txt
TXT
40.5 KB
JMail
Extracted Chars
41,398
Entities
34
Relationships
41
Loading extracted text...
Mentioned Entities
34
Max
Person
Enabler
5 mentions
Marital Trust
Organization
Trust
3 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
Lexington House
Property
2 mentions
Harry Chomsky
Person
Associate_of
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
Carol's Marital Trusts
Property
Trust
1 mention
Mediation Meeting
Event
1 mention
Cambridge Condominium
Property
1 mention
Wellfleet house
Property
1 mention
Carol Chomsky Revocable Trust
Organization
Trust
1 mention
Ruth
Person
Associate
1 mention
Tax Payment
FinancialTransaction
1 mention
The Fund
Organization
Company
1 mention
Tucson House
Property
1 mention
Noam Chomsky IRA
BankAccount
1 mention
Carol Chomsky
Person
Witness
1 mention
Tucson
Location
1 mention
Cambridge
Location
1 mention
Valeria Chomsky
Person
Family
1 mention
Sam
Person
Enabler
1 mention
Steptoe
Organization
LawFirm
1 mention
Massachusetts
Location
GovernmentAgency
1 mention
REDACTED-M
Person
Assistant
1 mention
Alex
Person
Victim
1 mention
Social Security Administration
Organization
GovernmentAgency
1 mention
David
Person
Associate
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
41
REDACTED-001
→
financial
→
Marital Trust
"You are a beneficiary of the marital trust. You automatically receive all of the income it generates."
Max
→
employment
→
Marital Trust
"the surviving spouse describes their need to the independent trustee... Max has already decided to distribute principal to you on several occasions."
REDACTED-001
→
financial
→
Noam Chomsky IRA
"you have an IRA worth millions of dollars that provides you a steady income well into the six figures."
Harry Chomsky
→
social
→
Noam Chomsky
"Noam received this letter from his children. . . From: Harry Chomsky"
Valeria Chomsky
→
communication
→
Jeffrey Epstein
"From: Valeria Chomsky To: 'Jeffrey E.'
[email protected]
Noam hasn't sent this letter (below) with his response to the children yet. Do you have a"
Noam Chomsky
→
social
→
Valeria Chomsky
"Did my spending increase since I got married and placing my financial future at risk? Yes"
Eric Menoyo
→
employment
→
Marital Trust
"the only person you can blame for setting up the trust this way is Eric Menoyo."
Max
→
employment
→
Marital Trust
"I asked that you request Max to stand down as trustee"
Jeffrey Epstein
→
communication
→
Max
"I spoke to max today for 45 minutes. . this is only and has only been about harry and the girls wanting the marital trust money."
Jeffrey Epstein
→
communication
→
Noam Chomsky
"From: Jeffrey E.
[email protected]
Date: Thu, Mar 29, 2018 at 10:42 PM To: Noam Chomsky , Valeria Chomsky"
Beth Trachtenberg
→
employment
→
Steptoe
"I also suggested beth trachtenberg at steptoe. as a candidate."
Max
→
employment
→
Marital Trust
"if Max resigns I appoint his successor with concurrence from you"
Noam Chomsky
→
social
→
Carol Chomsky
"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"
REDACTED-001
→
financial
→
Alex
"your last unusual expenditure that I know of was a medical payment for Alex in September 2016."
REDACTED-001
→
social
→
Max
"asking Max to resign, and agreeing to allow me to proceed... make it clear. I see nothing else that is your concern."
Max
→
financial
→
Harry Chomsky
"Deborah told Max you urgently needed $150,000 to pay taxes... Max approved the distribution"
Max
→
financial
→
Harry Chomsky
"Max approved the extra $30,000 distribution"
Deborah Pechet Quinan
→
employment
→
Harry Chomsky
"your hired advisers Deborah and Rich"
Richard Kahn
→
employment
→
Harry Chomsky
"your hired advisers Deborah and Rich"
Richard Kahn
→
communication
→
Noam Chomsky
"I spoke to Rich in late November with Max on the line."
Deborah Pechet Quinan
→
communication
→
Max
"Deborah told Max you urgently needed $150,000 to pay taxes."
Jeffrey Epstein
→
power
→
Marital Trust
"I suggsted to max that since they believe the money is rightfully theirs to make a proposal to take some of the money now and leave you the rest. . . "
Bainco
→
financial
→
Noam Chomsky
"if Bainco and Max — and you now indicate you too -- had continued with these practices, my financial future would have been at extreme risk."
Max
→
employment
→
The Fund
"I was asking you to ask Max to resign so that I could appoint a new trustee as I had always done before."
REDACTED-001
→
coverup
→
Tax Payment
"I told you long before, when you refused to release money for taxes, that I would not accept intrusive, insulting, and entirely improper financial inv"
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"
Noam Chomsky
→
financial
→
Marital Trust
"assign to you the marital trust along with everything else you already have; (2) proceed as before, appoint a trustee"
Noam Chomsky
→
property
→
Cambridge Condominium
"how we know the prices of your Cambridge condo sale"
Noam Chomsky
→
property
→
Tucson House
"how we know the prices of ... Tucson house purchase"
Max
→
financial
→
REDACTED-001
"Max wished he could obtain some financial information from you before deciding on the $180,000 distribution you were requesting."
REDACTED-001
→
financial
→
REDACTED-001
"You know exactly why the IRA was being rapidly depleted in gifts to you and why I had exorbitant expenses for your benefit until I terminated the prac"
REDACTED-001
→
power
→
Max
"There is only one thing for you to be involved in: asking Max to resign"
Noam Chomsky
→
property
→
Lexington House
"As you know, I thought I owned the Lexington house"
Harry Chomsky
→
legal
→
Noam Chomsky
"I told max that litigation seems the next logical consequence. . . This attitude that harry keeps writing includes the sisters that have NO standing w"
Eric Menoyo
→
employment
→
Marital Trust
"The terms of the trust, as arranged by Eric Menoyo"
Noam Chomsky
→
social
→
Deborah Pechet Quinan
"The message comes from you, not from Deborah or Rich—I'm not always certain to what degree their opinions or promises reflect yours."
Noam Chomsky
→
social
→
Richard Kahn
"The message comes from you, not from Deborah or Rich"
REDACTED-001
→
financial
→
Ruth
"I don't expect you to take care of her (as David and I did with Ruth)"
Noam Chomsky
→
financial
→
Harry Chomsky
"which is why you are all multimillionaires, from money I've put aside for you over the years"
Noam Chomsky
→
social
→
REDACTED-M
"do you believe that the trust was set up for me to manage my assets and for M to manage her assets"
Deborah Pechet Quinan
→
social
→
Max
"all that remains is for Max and Deborah to work out the transition process"
EFTA00845648.txt | Epstein File Explorer