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Back to data-set-09
EFTA01020731.txt
TXT
5.8 KB
JMail
Extracted Chars
5,909
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Joseph M. Vinciguerra I
Person
Attorney
1 mention
2017 Form 1040 Tax Return
FinancialTransaction
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Ernst & Young LLP
Organization
Company
1 mention
Melanie Spinella
Person
Assistant
1 mention
Debra Black
Person
Associate_of
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Joseph M. Vinciguerra I
→
communication
→
Jeffrey Epstein
"I hope all is well. I am in the process of finalizing Leon's 2017 1040. Leon would appreciate if you did a high-level review of the draft."
Joseph M. Vinciguerra I
→
employment
→
Elysium Management LLC
"Joseph M. Vinciguerra Tax Director & Tax Counsel Elysium Management LLC"
Leon Black
→
document
→
2017 Form 1040 Tax Return
"I am in the process of finalizing Leon's 2017 1040."
Elysium Management LLC
→
property
→
445 Park Avenue Suite 1401, New York, NY 10022
"Elysium Management LLC 445 Park Avenue Suite 1401, New York, NY 10022"
Jeffrey Epstein
→
social
→
Leon Black
"Leon would appreciate if you did a high-level review of the draft."
Leon Black
→
social
→
Debra Black
"Mrs. Black will be signing the returns on Tuesday and Leon on Wednesday. ... Leon has enough wages to cover both contributions."
Leon Black
→
employment
→
Apollo Global Management, LLC
"All of the 8621 numbers are Apollo flow through figures, as reported to us on the BRH K-1"
Ernst & Young LLP
→
other
→
Leon Black
"965 cfc rules have already been vetted by EY"
EFTA01020731.txt | Epstein File Explorer
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