Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA01047441.txt
TXT
3.3 KB
JMail
Extracted Chars
3,384
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Apollo Credit fund
Organization
Trust
1 mention
BRH Holdings LP
Organization
Company
1 mention
Deloitte Touche Tohmatsu
Organization
Company
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Barry J. Cohen
→
employment
→
Elysium Management LLC
"Barry J. Cohen Elysium Management, LLC"
Apollo Global Management, LLC
→
financial
→
BRH Holdings LP
"Apollo Treasury makes payments to BRH, and keeps records of payments."
Internal Revenue Service
→
document
→
Apollo Credit fund
"Apollo understands that the IRS's review focused on the manager entity of an old Apollo Credit fund (VIF)."
Deloitte Touche Tohmatsu
→
document
→
BRH Holdings LP
"Deloitte prepares the K-1. ... Who is the BRH K-1 sent to?"
Jeffrey Epstein
→
communication
→
Leon Black
"From: jeffrey E. ... To: Barry J. Cohen; Brad Wechsler; Leon Black"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication is confidential... It is the property of JEE"
Leon Black
→
financial
→
BRH Holdings LP
"why did the IRS assume that all of its items flow through to LDB? ... Unclear whether it is LDB or BFP."
Richard Joslin
→
employment
→
Jeffrey Epstein
"RJ worked this past weekend to put the reconciliations into a cogent form... joslin and TOM could not reconcile their own books"
Thomas Turrin
→
employment
→
Jeffrey Epstein
"I think the issue was tom's presentation and some shortcuts he took."
EFTA01047441.txt | Epstein File Explorer