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Back to data-set-09
EFTA00648010.txt
TXT
3.6 KB
JMail
Extracted Chars
3,711
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Two Twelve Management, LLC
Organization
Company
1 mention
Milie
Person
1 mention
212-682-6640
PhoneNumber
1 mention
600 Third Avenue, 18th Floor, New York NY 10016
Address
1 mention
Gary Press
Person
Enabler
1 mention
Next Model Management
Organization
Company
1 mention
Joel Ehrenkranz
Person
Enabler
1 mention
Claxon LLC
Organization
Company
1 mention
Faith Kates
Person
Associate
1 mention
Sacks, Press & Lacher P.C.
Organization
Company
1 mention
2017-08-09
Date
1 mention
2017-08-07
Date
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Gary Press
→
employment
→
Sacks, Press & Lacher P.C.
"Gary W. Press, CPA Sacks, Press & Lacher P.C."
Gary Press
→
communication
→
Milie
"Good evening Mille, Thank you again for your help this afternoon with Two Twelve. Please provide me with copies of the Next returns for the years 2008"
Gary Press
→
communication
→
Faith Kates
"I have cc'd Faith and Joel on this e-mail in case you need additional authorization to forward the requested information."
Faith Kates
→
communication
→
REDACTED-001
"From: Faith Kates To: "
[email protected]
"
[email protected]
> Subject: Fwd: Next"
Faith Kates
→
communication
→
Gary Press
"From: Faith Kates [mak° Sent: Monday, August 07, 2017 7:31 PM To: Gary Press"
Faith Kates
→
employment
→
Next Model Management
"I have cc'd Faith and Joel on this e-mail in case you need additional authorization to forward the requested information."
Joel Ehrenkranz
→
employment
→
Next Model Management
"I have cc'd Faith and Joel on this e-mail in case you need additional authorization to forward the requested information."
Milie
→
employment
→
Next Model Management
"It is probably less work and quicker for Milie if she sends me the complete returns or sets of K-ls."
Sacks, Press & Lacher P.C.
→
property
→
600 Third Avenue, 18th Floor, New York NY 10016
"Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016"
EFTA00648010.txt | Epstein File Explorer