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Back to data-set-09
EFTA01038245.txt
TXT
6.7 KB
JMail
Extracted Chars
6,832
Entities
18
Relationships
10
Loading extracted text...
Mentioned Entities
18
American Aircraft Sales International, Inc.
Organization
Company
1 mention
Joseph M. Vinciguerra I
Person
Attorney
1 mention
Tax Receivable Agreement
Organization
LawFirm
1 mention
Steven A. Cohen
Person
Defendant
1 mention
Epstein Private Jet
Aircraft
1 mention
Regan
Organization
Company
1 mention
BRH Holdings LP
Organization
Company
1 mention
Tufts University
Organization
University
1 mention
Artspace
Organization
Company
1 mention
2017-08-09
Date
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Tom
Person
Enabler
1 mention
Ernst & Young LLP
Organization
Company
1 mention
SAC Capital
Organization
Company
1 mention
Phaidon
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"From: Jeffrey E. <
[email protected]
> To: Barry J. Cohen"
Jeffrey Epstein
→
communication
→
Leon Black
"To: Barry J. Cohen; Leon Black ... as I told leon they are only a tool , they recieve direction not give it."
Joseph M. Vinciguerra I
→
employment
→
Jeffrey Epstein
"what is joe v s compensation? ... I think $400K salary plus target bonus of $140K."
Barry J. Cohen
→
employment
→
Apollo Global Management, LLC
"Apollo Global Management, LLC (found in footer of Barry Cohen's email chain)"
Jeffrey Epstein
→
financial
→
Phaidon
"plane phaidon art partnersip ... all need accurate numbers proper tax charts and ownership charts."
Jeffrey Epstein
→
financial
→
Artspace
"artspace. all need accurate numbers proper tax charts and ownership charts. first. including trusts."
Jeffrey Epstein
→
financial
→
Epstein Private Jet
"plane ... all need accurate numbers proper tax charts and ownership charts. first. including trusts. ... discuss the plane and Phaidon."
Ernst & Young LLP
→
employment
→
Jeffrey Epstein
"E&Y is looking over Tom's shoulder on tax compliance and doing fine. On tax planning, they have contributed one or two tidbits"
Tom
→
employment
→
Jeffrey Epstein
"E&Y is looking over Tom's shoulder on tax compliance and doing fine."
Steven A. Cohen
→
financial
→
Joseph M. Vinciguerra I
"I think SAC paid him 300-ish ... did we know what steve paid him."
EFTA01038245.txt | Epstein File Explorer