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
EFTA01048531.txt
TXT
3.9 KB
JMail
Extracted Chars
4,028
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
445 Park Avenue Suite 1401 New York, NY 10022
Address
1 mention
2012 Reconciliation
Event
1 mention
Tom REDACTED-001
Person
Enabler
1 mention
John Castrucci
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
Elysium Management LLC
Organization
Company
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"From: Jeffrey E.
[email protected]
To: Barry J. Cohen Subject: Re: 2012 Reconciliation Date: Tue, 25 Apr 2017"
Richard Joslin
→
document
→
2012 Reconciliation
"working off RJ's spreadsheet ... attached Rich's worksheet that I drew this from"
Barry J. Cohen
→
communication
→
Brad Wechsler
"From: Barry J. Cohen To: Brad Wechsler"
Elysium Management LLC
→
other
→
445 Park Avenue Suite 1401 New York, NY 10022
"Elysium Management, LLC I 445 Park Avenue Suite 1401 New York, NY 10022"
Barry J. Cohen
→
employment
→
Elysium Management LLC
"Barry J. Cohen Elysium Management, LLC"
Jeffrey Epstein
→
power
→
Barry J. Cohen
"you might also evaluate tone. . hostile. admin only, . easy et. ... dont waste your time before a call with IRS agent find out exactly what she/he wan"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication is confidential ... It is the property of JEE"
Jeffrey Epstein
→
financial
→
Internal Revenue Service
"I see the $ 4,044,801 in cell I74. It foots perfectly. ... the categories are in the same order and phrasing as the IRS letter."
EFTA01048531.txt | Epstein File Explorer
JMail