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Back to data-set-09
EFTA00629734.txt
TXT
3.9 KB
JMail
Extracted Chars
3,977
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
APO GRATs
Organization
Trust
1 mention
IMAX Corporation
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2016-05-11
Date
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
Canada
Location
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler To:
[email protected]
"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"To: Brad Wechsler; Melanie Spinella ... grats 3,4, 5, 6, also need accounting documents and backup"
Jeffrey Epstein
→
financial
→
APO GRATs
"Jeffrey-you saw the format in which we organized the back-up for year one of grat 1"
Brad Wechsler
→
social
→
Jeffrey Epstein
"Jeffrey-you saw the format in which we organized the back-up for year one of grat 1... Will call you to discuss."
Internal Revenue Service
→
communication
→
Jeffrey Epstein
"answering an information request from the irs on the grats"
Leon Black
→
social
→
Jeffrey Epstein
"as this is a component of gift tax . and possibly only a begining i wouldnt , but its leons call."
EFTA00629734.txt | Epstein File Explorer