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Back to data-set-09
EFTA01020654.txt
TXT
8.2 KB
JMail
Extracted Chars
8,365
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Joseph M. Vinciguerra I
Person
Attorney
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Ernst & Young LLP
Organization
Company
1 mention
Melanie Spinella
Person
Assistant
1 mention
Debra Black
Person
Associate_of
1 mention
Phaidon
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Joseph M. Vinciguerra I
→
employment
→
Elysium Management LLC
"Joseph M. Vinciguerra Tax Director & Tax Counsel Elysium Management LLC"
Jeffrey Epstein
→
communication
→
Joseph M. Vinciguerra I
"From: J <
[email protected]
> To: Joseph Vinciguerra Subject: Re: 2017 1040 Draft P&C Date: Sat, 06 Oct 2018"
Apollo Global Management, LLC
→
financial
→
Leon Black
"2017 W-2 wages from Apollo were 90,228."
Apollo Global Management, LLC
→
financial
→
Leon Black
"2016 W-2 wages from Apollo were 87,896."
Jeffrey Epstein
→
social
→
Leon Black
"Leon would appreciate if you did a high-level review of the draft. Please let me know your delivery preference, as it is over 1,700 pages."
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: J <
[email protected]
> Sent: Friday, October 5, 2018 9:25 AM To: Melanie S inella ; Joseph Vinciguerra"
Leon Black
→
social
→
Debra Black
"Debra does not need her own income to contribute to an IRA under the current rules, as Leon has enough wages to cover both contributions."
Leon Black
→
financial
→
Jeffrey Epstein
"We discussed your fees regarding the Phaidon loss and opted not to include them in the Phaidon transaction. Note, the amounts paid in 2017 are being d"
EFTA01020654.txt | Epstein File Explorer