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Back to data-set-09
EFTA01047803.txt
TXT
5.1 KB
JMail
Extracted Chars
5,266
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
BRH Holdings LP
Organization
Company
1 mention
Apollo
Organization
Company
1 mention
Thomas Turrin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
2017-04-30
Date
1 mention
Brad
Person
Associate
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Leon Black
"From: jeffrey E. jeevacation®gmail.com To: Leon Black Date: Sun, 30 Apr 2017 18:23:14 +0000"
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: Barry J. Cohen Date: Sun, Apr 30, 2017 at 1:31 PM To: Jeffrey Epstein"
Internal Revenue Service
→
document
→
BRH Holdings LP
"The first IRS letter references a review of BRH"
Brad
→
communication
→
Jeffrey Epstein
"From: Brad Sent: Sunday, April 30, 2017 11:33 AM To: Jeffre E stein"
Jeffrey Epstein
→
social
→
Leon Black
"leon, im not sure why you expect these guys who have ZERO but ZERO experience with IRS , to have a view. you might as well ask them the why one of you"
Thomas Turrin
→
social
→
Jeffrey Epstein
"tom tries to reach out by phone monday (after he and jeffrey touch base today or tomorrow morn to coordinate)"
Black Family Partners, LP
→
employment
→
BRH Holdings LP
"the BRH K-1 was issued to BFP, and was not attached to LDB's return."
Leon Black
→
financial
→
Internal Revenue Service
"confirm that the 360k assessment is the show stopper."
Leon Black
→
financial
→
BRH Holdings LP
"LDB's 2012 return references a few items from BRH via Black Family Partners, so maybe the IRS assumes that LDB pays taxes attributable to BRH."
EFTA01047803.txt | Epstein File Explorer