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Back to data-set-09
EFTA00847137.txt
TXT
3.1 KB
JMail
Extracted Chars
3,180
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Alan Dlugash
Person
Attorney
1 mention
Tom [Unknown]
Person
Associate
1 mention
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
2015-09-03
Date
1 mention
IMAX Corporation
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jet Aviation
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler Date: Thu, Sep 3, 2015 at 10:59 AM Subject: Taxes To: jeevacationOt gmail.com"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Thu, Sep 3, 2015 at 1:30 PM, Richard Kahn wrote: Do you have pdf copy of returns so I can also review if you would like."
Jeffrey Epstein
→
financial
→
Rance/Avioneta Holdings LLC
"they will hand deliver entity returns to you today ... for everything except avioneta which will be delivered in draft form tomorrow"
Alan Dlugash
→
employment
→
Jeffrey Epstein
"Alan Dlugash review as well??"
Jet Aviation
→
financial
→
Jeffrey Epstein
"conversation with the tax attorneys on funds flows and cash credits from jet aviation before we go final"
Tom [Unknown]
→
employment
→
Jeffrey Epstein
"they are being inputted/reviewed by tom today"
Brad Wechsler
→
employment
→
IMAX Corporation
"www.imax.com IMAX® is a registered trademark of IMAX Corporation."
EFTA00847137.txt | Epstein File Explorer
JMail