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Back to data-set-09
EFTA00846226.txt
TXT
3.9 KB
JMail
Extracted Chars
3,949
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Marks, Paneth & Shron, LLP
Organization
LawFirm
1 mention
Alan Dlugash
Person
Attorney
1 mention
Alan Halperin
Person
Associate_of
1 mention
John Castrucci
Person
Enabler
1 mention
2015-09-14
Date
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Alan Dlugash
→
communication
→
Jeffrey Epstein
"From: Dlugash, Alan To: Jeffrey Epstein
[email protected]
Subject: FW: grantor trust reporting Date: Mon, 14 Sep 2015 03:13:12 +0000"
Alan Dlugash
→
employment
→
Marks, Paneth & Shron, LLP
"Alan J. Dlugash Marks Paneth & Shron LLP"
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Alan Halperin
→
communication
→
Richard Joslin
"Rich, it was good seeing you yesterday and discussing this issue. I wish to confirm that we agree with your analysis of the rules concerning the repor"
Richard Kahn
→
social
→
Jeffrey Epstein
"CC: Richard Kahn"
Richard Joslin
→
communication
→
Alan Dlugash
"From: Richard Joslin Sent: Sunday, September 13, 2015 4:36 PM To: Dlugash, Alan Subject: grantor trust reporting"
Richard Joslin
→
social
→
Jeffrey Epstein
"I prepared a one page analysis and proposal to deal with income tax reporting for disregarded entities, LLC's owned by grantor trusts, and single gran"
Richard J. Bronstein
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Cc: John Castrucci; Bronstein, Richard J; Brad Wechsler"
EFTA00846226.txt | Epstein File Explorer