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Back to data-set-09
EFTA01049100.txt
TXT
2.4 KB
JMail
Extracted Chars
2,452
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Alan Halperin
Person
Associate_of
1 mention
1285 Avenue of the Americas
Address
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2015
Date
1 mention
2017-04-18
Date
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E.
[email protected]
To: Brad Wechsler -4 Date: Tue, 18 Apr 2017 14:11:45 +0000"
Alan Halperin
→
communication
→
Jeffrey Epstein
"From: Halperin, Alan S Date: Mon, Apr 17, 2017 at 7:08 PM To: jeffrey E.
[email protected]
"
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner (Bio) Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Thomas Turrin
→
communication
→
Jeffrey Epstein
"From: Thomas Turrin Date: Mon, Apr 17, 2017 at 6:17 PM To: jeffrey E.
[email protected]
"
Alan Halperin
→
legal
→
Jeffrey Epstein
"is it your position that a summary of the trust document with a note that says full document available upon request. and attached to a tax return leav"
Thomas Turrin
→
social
→
Jeffrey Epstein
"It is considered best practice to attach the complete trust document. You avoid running afoul of adequate disclosure."
Leon Black
→
financial
→
Internal Revenue Service
"leads leon to borrow 25 m from bank in 2015 pay interest on it only then lend it to the govt . for free."
EFTA01049100.txt | Epstein File Explorer