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Back to data-set-09
EFTA01055013.txt
TXT
2.9 KB
JMail
Extracted Chars
2,939
Entities
10
Relationships
11
Loading extracted text...
Mentioned Entities
10
Form 8858
FinancialTransaction
1 mention
International Information Returns
FinancialTransaction
1 mention
IRS Form 8865
FinancialTransaction
1 mention
John Suydam
Person
Attorney
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. <
[email protected]
> To: Brad Wechsler Date: Tue, 07 Feb 2017 20:03:54 +0000"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"On Tue, Feb 7, 2017 at 1:41 PM, Brad Wechsler wrote: Jeffrey-the language PW feels they had from you read"
Brad Wechsler
→
communication
→
John Suydam
"From: Brad Wechsler Date: Tue, 7 Feb 2017 17:15:11 To: John Suydam John-the language we wld include wld be"
Apollo Global Management, LLC
→
document
→
IRS Form 8865
"Forms 8865 and 8858 filed by the appropriate Apollo entities"
Apollo Global Management, LLC
→
communication
→
Internal Revenue Service
"In essence the same information has been provided to the IRS by Apollo directly."
Brad Wechsler
→
communication
→
Leon Black
"To: John Suydam ... Cc: Leon Black"
Jeffrey Epstein
→
social
→
Leon Black
"From: jeffrey E. <
[email protected]
> Date: Tue, 07 Feb 2017 17:27:14 +0000 To: Brad Wechsler ; Leon Black"
Jeffrey Epstein
→
document
→
International Information Returns
"applicable International Information Returns being filed today"
Jeffrey Epstein
→
social
→
Apollo Global Management, LLC
"Apollo entities was based on the same underlying tax information that is included on the applicable International Information Returns being filed toda"
John Suydam
→
employment
→
Apollo Global Management, LLC
"the information included on the Forms 8865 and 8858 filed by the appropriate Apollo entities ... please run your traps. Thx, brad"
Jeffrey Epstein
→
communication
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"the language PW feels they had from you read"
EFTA01055013.txt | Epstein File Explorer