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Back to data-set-09
EFTA00814034.txt
TXT
4.2 KB
JMail
Extracted Chars
4,268
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Suzanne Wong
Person
Enabler
1 mention
BRH Holdings LP
Organization
Company
1 mention
John Castrucci
Person
Enabler
1 mention
Deloitte Touche Tohmatsu
Organization
Company
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler To: Jeffrey Epstein
[email protected]
Date: Thu, 20 Oct 2016 20:50:37 +0000"
John Castrucci
→
employment
→
Elysium Management LLC
"John M. Castrucci Chief Operating Officer Elysium Management, LLC"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP"
Suzanne Wong
→
employment
→
Apollo Global Management, LLC
"Suzanne Wong Apollo Global Management LL.C."
Thomas Turrin
→
social
→
Leon Black
"we have e-file acceptances on all of Leon's returns....except Arkansas and South Carolina"
Suzanne Wong
→
communication
→
Jeffrey Epstein
"From: Suzanne Wong Sent: Monday, October 17, 2016 7:51 PM To: John Castrucci; Richard Joslin Cc: Thomas Butera; Marc Rolan; Joe Avantario; jeevacation"
Jeffrey Epstein
→
social
→
Leon Black
"I've sensitized tom, john and rich abt direct apollo interaction but it appears tom has some questions on the prior period filings where he wld like t"
Apollo Global Management, LLC
→
financial
→
BRH Holdings LP
"Attached are the historical form 8865 (and attached 8858) data for the underlying investments of BRH Holdings L.P."
EFTA00814034.txt | Epstein File Explorer