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
EFTA00845995.txt
TXT
41.2 KB
JMail
Extracted Chars
42,123
Entities
33
Relationships
43
Loading extracted text...
Mentioned Entities
33
Max
Person
Enabler
4 mentions
Marital Trust
Organization
Trust
4 mentions
Noam Chomsky
Person
Celebrity
4 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Eric Menoyo
Person
Financier
2 mentions
Harry Chomsky
Person
Associate_of
2 mentions
Bainco
Organization
Company
2 mentions
Carol Chomsky
Person
Witness
2 mentions
Deborah Pechet Quinan
Person
Attorney
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Beth Trachtenberg
Person
Attorney
1 mention
Jeffrey Epstein Trust Fund
Organization
Trust
1 mention
IRA
Property
1 mention
Cambridge Condominium
Property
1 mention
Deborah Chomsky
Person
1 mention
Carol Chomsky Revocable Trust
Organization
Trust
1 mention
Ruth
Person
Associate
1 mention
2016-09-01
Date
1 mention
Lexington House
Property
1 mention
Avi Chomsky
Person
Family
1 mention
Diana Chomsky
Person
Witness
1 mention
Tucson House
Property
1 mention
Noam Chomsky IRA
BankAccount
1 mention
Valeria Chomsky
Person
Family
1 mention
Sam
Person
Enabler
1 mention
Steptoe
Organization
LawFirm
1 mention
Massachusetts
Location
GovernmentAgency
1 mention
Alex
Person
Victim
1 mention
Social Security Administration
Organization
GovernmentAgency
1 mention
David
Person
Associate
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
43
Jeffrey Epstein
→
communication
→
Valeria Chomsky
"From: Jeffrey E.
[email protected]
To: Valeria Chomsky Subject: Re: Some proposals (update) Date: Fri, 30 Mar 2018 17:34:36 +0000"
Jeffrey Epstein
→
communication
→
Max
"I spoke to max today for 45 minutes."
Harry Chomsky
→
social
→
Noam Chomsky
"Noam received this letter from his children... From: Harry Chomsky"
Max
→
employment
→
Marital Trust
"Max's decisions to grant you some principal distributions from the marital trust... Max proposed to Deborah a way to look for a suitable replacement."
Beth Trachtenberg
→
employment
→
Steptoe
"I also suggested beth trachtenberg at steptoe. as a candidate."
Max
→
financial
→
Noam Chomsky
"Max made the distribution in advance of receiving the information... before deciding on the $180,000 distribution you were requesting"
Max
→
employment
→
Marital Trust
"Max is completely irrelevant. He should be asked to resign, and he has nothing further to say about who should be a trustee."
Jeffrey Epstein
→
employment
→
Jeffrey Epstein Trust Fund
"My only commitment was to explain what I wanted the money for from the fund I had established, as I did."
Jeffrey Epstein
→
communication
→
REDACTED-001
"I already responded in the letter above. ... I told you long before, when you refused to release money for taxes, that I would not accept intrusive, i"
Max
→
employment
→
Marital Trust
"I asked that you request Max to stand down as trustee"
Noam Chomsky
→
property
→
Lexington House
"As you know, I thought I owned the Lexington house"
Noam Chomsky
→
financial
→
Marital Trust
"You are a beneficiary of the marital trust. You automatically receive all of the income it generates."
Noam Chomsky
→
financial
→
Irish Republican Army
"you have an IRA worth millions of dollars that provides you a steady income well into the six figures."
Max
→
employment
→
Marital Trust
"The only relevant discussion about money has to do with the trustee for the marital trust... Max has already decided to distribute principal to you on"
Social Security Administration
→
financial
→
Noam Chomsky
"But I do receive Social Security."
Noam Chomsky
→
social
→
Valeria Chomsky
"your spending has increased dramatically and unexplainably since you got married"
Carol Chomsky
→
financial
→
Marital Trust
"transferring funds to a Carol Chomsky revocable Trust and then to the marital trust"
Deborah Pechet Quinan
→
employment
→
Harry Chomsky
"you began asking me to speak on the phone to your hired advisers Deborah and Rich"
Richard Kahn
→
employment
→
Harry Chomsky
"you began asking me to speak on the phone to your hired advisers Deborah and Rich"
Marital Trust
→
financial
→
Harry Chomsky
"Max approving $180,000 in distributions—may have been yet another process you did not want"
Noam Chomsky
→
social
→
Harry Chomsky
"I would never have agreed to the loan from within the family if I had thought it was an actual loan"
Noam Chomsky
→
communication
→
Harry Chomsky
"incidents that we remember because we were present when they happened, such as my meetings with you in April and October of 2014"
Noam Chomsky
→
communication
→
Harry Chomsky
"incidents that we remember because we were present when they happened, such as my meetings with you in April and October of 2014"
Eric Menoyo
→
employment
→
Marital Trust
"The terms of the trust, as arranged by Eric Menoyo"
Noam Chomsky
→
financial
→
Marital Trust
"do you believe that the trust was set up for me to manage my assets and for NI to manage her assets"
Noam Chomsky
→
financial
→
Cambridge Condominium
"how we know the prices of your Cambridge condo sale"
Noam Chomsky
→
financial
→
Tucson House
"and Tucson house purchase. That's easy to answer. All real estate transactions are part of the public record."
Noam Chomsky
→
employment
→
Max
"the way it was handled before I appointed you as trustee and appointed Max."
Carol Chomsky
→
employment
→
Carol Chomsky Revocable Trust
"the Trust had to go through a Carol Chomsky revocable trust before being set up in M's name"
Eric Menoyo
→
employment
→
Marital Trust
"the only person you can blame for setting up the trust this way is Eric Menoyo."
Noam Chomsky
→
financial
→
Alex
"your last unusual expenditure that I know of was a medical payment for Alex in September 2016."
Max
→
financial
→
Noam Chomsky
"Max has already decided to distribute principal to you on several occasions."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein Trust Fund
"I was asking you to ask Max to resign so that I could appoint a new trustee as I had always done before."
Noam Chomsky
→
financial
→
Harry Chomsky
"you are all multimillionaires, from money I've put aside for you over the years"
Noam Chomsky
→
financial
→
REDACTED-001
"the IRA was being rapidly depleted in gifts to you and why I had exorbitant expenses for your benefit"
Jeffrey Epstein
→
power
→
Ghislaine Maxwell
"I made it clear that I was asking you to ask Max to resign so that I could appoint a new trustee as I had always done before."
Deborah Pechet Quinan
→
social
→
Noam Chomsky
"The message comes from you, not from Deborah or Rich—I'm not always certain to what degree their opinions or promises reflect yours."
Richard Kahn
→
social
→
Noam Chomsky
"The message comes from you, not from Deborah or Rich—I'm not always certain to what degree their opinions or promises reflect yours."
Noam Chomsky
→
communication
→
Max
"complete your end of the agreement you made in December. At that time, Max wished he could obtain some financial information"
REDACTED-001
→
coverup
→
Jeffrey Epstein Trust Fund
"I told you long before, when you refused to release money for taxes, that I would not accept intrusive, insulting, and entirely improper financial inv"
Noam Chomsky
→
other
→
Bainco
"if Bainco and Max -- and you now indicate you too -- had continued with these practices, my financial future would have been at extreme risk."
Bainco
→
social
→
Harry Chomsky
"you advised me to consult with lawyers and with Bainco about the loan"
REDACTED-001
→
coverup
→
Noam Chomsky
"The demand for insulting and intrusive financial inquiries is Max's demand, and yours... casting an extremely dark shadow over my last years"
EFTA00845995.txt | Epstein File Explorer