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Back to data-set-09
EFTA01047886.txt
TXT
4.1 KB
JMail
Extracted Chars
4,173
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Form 4549-A
LegalCase
1 mention
M. McLaurin
Person
LawEnforcement
1 mention
Lisa Goldman
Person
Associate of Epstein
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
6
Jeffrey Epstein
→
legal
→
Internal Revenue Service
"WE are DONE !! just pay the adjustment. and it finishes. I confirmed it. payment of 360,329.91 would be sent to the attention of the agent"
Thomas Turrin
→
employment
→
Jeffrey Epstein
"jeffrey suggests tom draft a short confirmatory letter to agent vs a call. Brad, I just spoke with Jeffrey This is the show-stopper."
Leon Black
→
social
→
Jeffrey Epstein
"To: Jeffrey Epstein; Barry Cohen; Thomas Turrin; Leon Black"
Brad Wechsler
→
social
→
Jeffrey Epstein
"Brad, I just spoke with Jeffrey. WE are DONE !! ... To: Brad Wechsle"
Jeffrey Epstein
→
financial
→
M. McLaurin
"The payment of 360,329.91 would be sent to the attention of the agent ...Ms. M. Mclaurin"
Barry J. Cohen
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information"
EFTA01047886.txt | Epstein File Explorer
JMail