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Back to data-set-09
EFTA01040503.txt
TXT
28.1 KB
JMail
Extracted Chars
28,774
Entities
24
Relationships
31
Loading extracted text...
Mentioned Entities
24
Lexington House
Property
3 mentions
Avi Chomsky
Person
Family
3 mentions
Diana Chomsky
Person
Witness
3 mentions
Max
Person
Enabler
3 mentions
Marital Trust
Organization
Trust
3 mentions
Harry Chomsky
Person
Associate_of
3 mentions
Valeria Chomsky
Person
Family
3 mentions
Noam Chomsky
Person
Celebrity
3 mentions
Pershing LLC
Organization
Company
2 mentions
Bainco
Organization
Company
2 mentions
Carol Chomsky
Person
Witness
2 mentions
Palmer & Dodge
Organization
LawFirm
1 mention
Isabel Scharmer
Person
Associate
1 mention
Wellfleet Property
Property
1 mention
Eric Menoyo
Person
Financier
1 mention
Oxfam International
Organization
Company
1 mention
Cambridge apartment
Property
1 mention
José Mujica
Person
Politician
1 mention
Tucson House
Property
1 mention
Tucson
Location
1 mention
Social Security Administration
Organization
GovernmentAgency
1 mention
David
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
31
Valeria Chomsky
→
communication
→
Jeffrey Epstein
"From: Valeria Chomsky To: Jeffrey E.
[email protected]
Date: Wed, 12 Jul 2017 05:26:41 +0000 This is where we stand right now (e-mails below)."
Harry Chomsky
→
employment
→
Marital Trust
"You are the trustee for the marital trust, not for my assets. We are in charge of our assets. There are no mixed signals."
Noam Chomsky
→
social
→
Valeria Chomsky
"We're very happy together. Her coming into my life was not only a surprise — I'd expected to spend my last years alone — but also a real blessing for "
Marital Trust
→
financial
→
Noam Chomsky
"the nature of the loan from the Trust. The final version of the Promissory Note that was provided to me reads as follows"
Harry Chomsky
→
financial
→
Lexington House
"Turns out that that was mistaken and the three of you actually owned the house -- again, my mistake; not paying attention."
Valeria Chomsky
→
property
→
Brazil
"Valeria has given up quite a lot, for all the obvious reasons: family, her life in Brazil, and so on."
Noam Chomsky
→
communication
→
Harry Chomsky
"But yesterday you came to me out of the blue, demanded a six-figure sum on three hours' notice, and reacted angrily when I insisted on taking time to "
Carol Chomsky
→
financial
→
Marital Trust
"the marital trust was set up many years ago on the assumption that the funds would be available both to Carol and me... which is why it is in her name"
Max
→
legal
→
Diana Chomsky
"So we agreed that he would represent the rest of the family while Valeria and I have all of our affairs separately"
Max
→
legal
→
Noam Chomsky
"Max and I agreed some time ago that he would no longer be representing me, so I don't really have anything to contact him about."
Noam Chomsky
→
property
→
Lexington House
"the Lexington house was sold. Since that time, there has been no outstanding loan between the Trust and Pershing"
Diana Chomsky
→
social
→
Noam Chomsky
"Until recently Noam was absolutely convinced that his children would disregard and forgive the loan completely."
Noam Chomsky
→
financial
→
Marital Trust
"facts about the Marital Trust and the conditions on the loan from the Marital Trust and the way the interest works are different from what I understan"
Noam Chomsky
→
financial
→
Cambridge apartment
"We should never have bought this apartment, which we can't possibly afford. ... expecting that as soon as the Lexington house sold, we would immediate"
Max
→
power
→
Noam Chomsky
"Therefore, we followed Max's and Sam's advice and took out a mortgage for half the price of the apartment"
Sam
→
power
→
Noam Chomsky
"Therefore, we followed Max's and Sam's advice and took out a mortgage for half the price of the apartment"
Marital Trust
→
financial
→
Noam Chomsky
"the Marital Trust borrowed money from Pershing in order to raise money to lend to you."
Bainco
→
financial
→
Noam Chomsky
"That was arranged with Bainco when it became clear to them and us that distributions to the family were almost exhausting the obligatory IRA withdrawa"
Pershing LLC
→
financial
→
Marital Trust
"the Marital Trust borrowed money from Pershing in order to raise money to lend to you. However, that secondary loan was paid off once the Lexington ho"
Isabel Scharmer
→
social
→
Noam Chomsky
"And Isabel Scharmer can answer any questions you have about your accounts"
Noam Chomsky
→
financial
→
Marital Trust
"The Trust is basically yours. If you want to leave it this way, that's your choice."
Pershing LLC
→
financial
→
Marital Trust
"the Marital Trust had to borrow money from Pershing to make the loan to you"
Lexington House
→
financial
→
Marital Trust
"mistaken assumption that the cost would be paid by the Lexington house"
Eric Menoyo
→
legal
→
Noam Chomsky
"Mommoy and I worked out the estate planning a long time ago, with Eric Menoyo"
Eric Menoyo
→
employment
→
Palmer & Dodge
"with Eric Menoyo and (later) Palmer Dodge when he moved there"
Max
→
social
→
Bainco
"I don't see any point in discussions with Max and Bainco"
Noam Chomsky
→
social
→
Valeria Chomsky
"And when I remarried, things changed again... it doesn't go to Valeria after my death."
Noam Chomsky
→
property
→
England
"Just back from a couple of days in England, packed with talks, interviews and the rest."
Noam Chomsky
→
property
→
Tucson
"arranging our finances with the impending sale of the apartment and the move to Tucson"
Diana Chomsky
→
employment
→
Oxfam International
"Diana Chomsky... Oxfam GB is a member of Oxfam International and a company limited by guarantee registered in England No. 612172."
Noam Chomsky
→
communication
→
José Mujica
"then Uruguay for talks and various events with Mujica"
EFTA01040503.txt | Epstein File Explorer