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Back to data-set-09
EFTA01005128.txt
TXT
25.2 KB
JMail
Extracted Chars
25,826
Entities
24
Relationships
25
Loading extracted text...
Mentioned Entities
24
Harry Chomsky
Person
Associate_of
3 mentions
Noam Chomsky
Person
Celebrity
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Lexington House
Property
2 mentions
Carol Chomsky
Person
Witness
2 mentions
A. Max Kohlenberg
Person
Associate
2 mentions
Howland Evangelista Kohlenberg Burnett, LLP
Organization
LawFirm
2 mentions
Valeria Chomsky
Person
Family
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Legal Proceeding initiated by Harry
LegalCase
1 mention
Carol's Trust
Organization
Trust
1 mention
Cape Property
Property
1 mention
Gull Haven Lane LLC
Organization
Company
1 mention
Eric Menoyo
Person
Financier
1 mention
Wellfleet house
Property
1 mention
2018-07-05
Date
1 mention
Exempt Marital Trust
Organization
Trust
1 mention
2018-07-06
Date
1 mention
Marital Trust
Organization
Trust
1 mention
Bainco
Organization
Company
1 mention
Deborah Pechet Quinan
Person
Attorney
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Alex
Person
Victim
1 mention
House off Brattle Street
Property
1 mention
Relationships
25
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "jeffrey E." <
[email protected]
> Subject: Fwd: Further re Marital Trusts - Date: Tue, 10 Jul 2018 16:08:30 +0000"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
A. Max Kohlenberg
→
employment
→
Howland Evangelista Kohlenberg Burnett, LLP
"A. Max Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza"
Noam Chomsky
→
other
→
Harry Chomsky
"I appointed Harry as trustee to replace me"
Exempt Marital Trust
→
financial
→
Noam Chomsky
"the trust also lent you about $500K to facilitate the purchase of the Cambridge property"
Noam Chomsky
→
social
→
Carol Chomsky
"We were a married couple who cared for each other and for our children, putting a Trust in Carol's name for tax purposes."
Harry Chomsky
→
employment
→
Carol's Trust
"When I appointed Harry to replace me as trustee, I took for granted that he would handle the trust as I had."
A. Max Kohlenberg
→
employment
→
Howland Evangelista Kohlenberg Burnett, LLP
"A. Max Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP"
Jeffrey Epstein
→
financial
→
Communication
"The information contained in this communication is confidential... It is the property of JEE"
Noam Chomsky
→
employment
→
Harry Chomsky
"When I appointed Harry to replace me as trustee, I took for granted that he would handle the trust as I had."
Noam Chomsky
→
social
→
Valeria Chomsky
"nothing material changed after our marriage beyond what I described ... Valeria and I decided that taking care of a big house"
Richard Kahn
→
financial
→
Noam Chomsky
"Rich has provided me with some rough information about your 2017 expenses... you can send the information to me directly, copying Richard Kahn."
Harry Chomsky
→
legal
→
Noam Chomsky
"the recent proposal transmitted by Harry's lawyer that I should be satisfied with a handout of 100k a year from the Marital Trust is too disgraceful f"
Noam Chomsky
→
other
→
Marital Trust
"my last communications about distributions to you from the trusts have been with him... reimbursement for tax payment [from the trust]."
Noam Chomsky
→
financial
→
Gull Haven Lane LLC
"you deeded it into the Gull Haven Lane LLC and gifted the LLC membership units (shares) to your children"
Harry Chomsky
→
legal
→
Noam Chomsky
"the proceedings brought by Harry's attorney are already underway"
A. Max Kohlenberg
→
employment
→
Noam Chomsky
"I have undertaken my trusteeship entirely in accordance with the terms of the trusts"
Harry Chomsky
→
legal
→
Noam Chomsky
"As you know, Harry's attorney has commenced a legal action that is intended to facilitate my resignation and the appointment of a successor trustee"
Richard Kahn
→
communication
→
Noam Chomsky
"Richard Kahn did forward reports to me, but all that I see is from the last few years, after I requested information."
Noam Chomsky
→
property
→
Lexington House
"In Lexington, I was living rent-free, the mortgage having been paid years earlier."
Noam Chomsky
→
legal
→
Legal Proceeding initiated by Harry
"As you know, Harry's attorney has commenced a legal action that is intended to facilitate my resignation"
Noam Chomsky
→
legal
→
A. Max Kohlenberg
"since (according to Rich) you are preparing to bring a legal action against me, I have been in contact with my firm's malpractice insurance carrier."
Richard Kahn
→
social
→
Noam Chomsky
"you and Rich may have misunderstood (at least initially) the terms of the settlement"
Noam Chomsky
→
financial
→
Wellfleet house
"upkeep on the house in Wellfleet that we had given to the children and that I was barely using"
Noam Chomsky
→
financial
→
Alex
"In order to pay Alex's medical expenses, and to pay $50,000 a year for rent and upkeep"
EFTA01005128.txt | Epstein File Explorer