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Back to data-set-09
EFTA01038203.txt
TXT
4.6 KB
JMail
Extracted Chars
4,693
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Joseph M. Vinciguerra I
Person
Attorney
1 mention
Phaidon Art Partnership
Organization
Company
1 mention
Steven A. Cohen
Person
Defendant
1 mention
Tufts University
Organization
University
1 mention
2017-08-09
Date
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Ernst & Young LLP
Organization
Company
1 mention
Aircraft
Aircraft
1 mention
SAC Capital
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"From: Jeffrey E.
[email protected]
To: Barry J. Cohen Date: Wed, 09 Aug 2017 14:13:33 +0000"
Leon Black
→
social
→
Jeffrey Epstein
"To: Barry J. Cohen, Leon Black; Understood, as I told leon they are only a tool"
Joseph M. Vinciguerra I
→
employment
→
Jeffrey Epstein
"what is joe v s compensation? ... I think $400K salary plus target bonus of $140K."
SAC Capital
→
financial
→
Joseph M. Vinciguerra I
"I think SAC paid him 300-ish. He is an upgrade on the tax side, but the other Joe is not tax."
Jeffrey Epstein
→
financial
→
Aircraft
"all need accurate numbers proper tax charts and ownership charts. first. ... We have upcoming meetings with them to discuss the plane and Phaidon."
Leon Black
→
employment
→
Apollo Global Management, LLC
"Apollo Global Management, LLC [in footer of emails sent to/from the group including Leon Black]"
Steven A. Cohen
→
financial
→
Joseph M. Vinciguerra I
"did we know what steve paid him."
Jeffrey Epstein
→
financial
→
Barry J. Cohen
"We talked to them about your fees, and they have been useless (and slow)."
Jeffrey Epstein
→
financial
→
Phaidon Art Partnership
"plane phaidon art partnersip. loans , regan . artspace. all need accurate numbers proper tax charts and ownership charts. first. including trusts.."
EFTA01038203.txt | Epstein File Explorer