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Back to data-set-09
EFTA01047812.txt
TXT
5 KB
JMail
Extracted Chars
5,103
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Brad (REDACTED-001)
Person
Associate
1 mention
BRH Holdings LP
Organization
Company
1 mention
Thomas Turrin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Ernst & Young LLP
Organization
Company
1 mention
Joshua Harris
Person
Associate
1 mention
Black Family Partners, LP
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
Leon Black
→
employment
→
BRH Holdings LP
"know his and leon's relative ownership % of brh in 2012"
Joshua Harris
→
employment
→
BRH Holdings LP
"josh h's number and know his and leon's relative ownership % of brh in 2012"
BRH Holdings LP
→
financial
→
Black Family Partners, LP
"the BRH K-1 was issued to BFP"
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: "Barry J. Cohen" To: ... CC: Jeffrey Epstein"
BRH Holdings LP
→
document
→
Internal Revenue Service
"The first IRS letter references a review of BRH... indicates an adjustment of $884,006, referencing 98-054199, which is BRH's TIN"
Jeffrey Epstein
→
social
→
Leon Black
"Jeffrey and tom to speak and for tom to reach out to the irs again... if leon's brh assessment is 884,006"
Leon Black
→
financial
→
Black Family Partners, LP
"LDB's 2012 return references a few items from BRH via Black Family Partners, so maybe the IRS assumes that LDS pays taxes attributable to BRH."
Barry J. Cohen
→
legal
→
Leon Black
"Subject: Re: 2012--PRIVILEGED AND CONFIDENTIAL... I defer to the tax experts re whether under-responding to the first letter creates undue risk"
Thomas Turrin
→
communication
→
Internal Revenue Service
"next step is for Jeffrey and tom to speak and for tom to reach out to the irs again."
EFTA01047812.txt | Epstein File Explorer