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Back to data-set-09
EFTA01042010.txt
TXT
6.5 KB
JMail
Extracted Chars
6,637
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Pershing LLC
Organization
Company
1 mention
Lexington House
Property
1 mention
Avi Chomsky
Person
Family
1 mention
Diana Chomsky
Person
Witness
1 mention
Max
Person
Enabler
1 mention
Marital Trust
Organization
Trust
1 mention
Harry Chomsky
Person
Associate_of
1 mention
Bainco
Organization
Company
1 mention
Tucson
Location
1 mention
Valeria Chomsky
Person
Family
1 mention
Noam Chomsky
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
Valeria Chomsky
"From: "Jeffrey E." <
[email protected]
> To: Valeria Chomsky Date: Sun, 02 Jul 2017 03:55:28 +0000"
Valeria Chomsky
→
communication
→
Jeffrey Epstein
"On Sat, Jul 1, 2017 at 9:13 PM, Valeria Chomsky < > wrote: Jeffrey, We just received the following letter."
Noam Chomsky
→
property
→
Tucson
"We're in the process of arranging our finances with the impending sale of the apartment and the move to Tucson"
Pershing LLC
→
financial
→
Marital Trust
"as they were borrowing the money themselves from pershing. ... the Marital Trust had to borrow money from Pershing to make the loan to you"
Noam Chomsky
→
social
→
Diana Chomsky
"Love, Avi, Diane and Harry ... did the children EARN any of the money under discussion"
Marital Trust
→
financial
→
Noam Chomsky
"the Marital Trust had to borrow money from Pershing to make the loan to you, until the Lexington house was sold."
Max
→
employment
→
Noam Chomsky
"We urge you strongly to speak directly with Max so that he can clarify what he says in the Memo ... I don't see any point in discussions with Max and "
Noam Chomsky
→
property
→
Lexington House
"the Marital Trust had to borrow money from Pershing to make the loan to you, until the Lexington house was sold."
Noam Chomsky
→
financial
→
Bainco
"I don't see any point in discussions with Max and Bainco."
Jeffrey Epstein
→
financial
→
Noam Chomsky
"tell them you wish to collect all documents in one place. and then the moment that is complete you will have someone sit with them. . dont let on its "
EFTA01042010.txt | Epstein File Explorer