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Back to data-set-09
EFTA00827789.txt
TXT
3 KB
JMail
Extracted Chars
3,066
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
APO GRAT No. 2
Organization
Trust
1 mention
IMAX Corporation
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2016-05-11
Date
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. To: Brad Wechsler Date: Wed, 11 May 2016 12:25:59 +0000 as this is a component of gift tax . and possibly only a begining i wouldnt ,"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"On Wed, May 11, 2016 at 2:19 PM, Brad Wechsler wrote: Jeffrey-you saw the format in which we organized the back-up for year one of grat 1"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"To: Brad Wechsler; Melanie Spinella Subject: grats 3,4, 5, 6, also need accounting documents and backup. year 2014"
Jeffrey Epstein
→
financial
→
APO GRAT No. 2
"Jeffrey-you saw the format in which we organized the back-up for year one of grat 1... grats 3,4, 5, 6, also need accounting documents and backup. yea"
Internal Revenue Service
→
communication
→
Jeffrey Epstein
"I'd like to tell the staff that we are answering an information request from the irs on the grats."
Leon Black
→
power
→
Jeffrey Epstein
"i wouldnt , but its leons call. You and leon ok with this?"
Brad Wechsler
→
social
→
Leon Black
"You and leon ok with this? Will call you to discuss."
EFTA00827789.txt | Epstein File Explorer