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Back to data-set-09
EFTA01040562.txt
TXT
28.9 KB
JMail
Extracted Chars
29,589
Entities
29
Relationships
32
Loading extracted text...
Mentioned Entities
29
Lexington House
Property
3 mentions
Avi Chomsky
Person
Family
3 mentions
Diana Chomsky
Person
Witness
3 mentions
Max
Person
Enabler
3 mentions
Marital Trust
Organization
Trust
3 mentions
Harry Chomsky
Person
Associate_of
3 mentions
Valeria Chomsky
Person
Family
3 mentions
Noam Chomsky
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Pershing LLC
Organization
Company
2 mentions
Bainco
Organization
Company
2 mentions
Carol Chomsky
Person
Witness
2 mentions
Loan to Mark Lloyd
FinancialTransaction
1 mention
Isabel Scharmer
Person
Associate
1 mention
Palmer Dodge
Person
Attorney
1 mention
EFTA01040571
Communication
1 mention
Eric Menoyo
Person
Financier
1 mention
Oxfam International
Organization
Company
1 mention
Anthony
Person
Enabler
1 mention
Cambridge apartment
Property
1 mention
José Mujica
Person
Politician
1 mention
Tucson House
Property
1 mention
Noam Chomsky IRA
BankAccount
1 mention
Tucson
Location
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Sam
Person
Enabler
1 mention
Alex
Person
Victim
1 mention
England
Location
1 mention
David
Person
Associate
1 mention
Relationships
32
Jeffrey Epstein
→
communication
→
Valeria Chomsky
"From: Jeffrey E.
[email protected]
To: Valeria Chomsky Date: Wed, 12 Jul 2017"
Max
→
employment
→
Noam Chomsky
"Max and I agreed some time ago that he would no longer be representing me"
Pershing LLC
→
financial
→
Marital Trust
"the Marital Trust borrowed money from Pershing in order to raise money to lend to you"
Bainco
→
document
→
Communication
"there is no record in what has been sent by Bainco"
Noam Chomsky
→
property
→
Tucson House
"we came to Tucson and we have been enjoying our new house"
Harry Chomsky
→
employment
→
Marital Trust
"You are the trustee for the marital trust, not for my assets."
Noam Chomsky
→
social
→
Valeria Chomsky
"when I remarried, things changed again... And, importantly, it doesn't go to Valeria after my death."
Noam Chomsky
→
social
→
Carol Chomsky
"the marital trust was set up many years ago on the assumption that the funds would be available both to Carol and me"
Noam Chomsky
→
financial
→
Marital Trust
"the trust is not theirs it is his. !. they are only trustees. that must act for the benefit of the beneficiaarly HIM."
Valeria Chomsky
→
social
→
Noam Chomsky
"representing both Valeria and me on the one hand... Valeria and I have all of our affairs separately"
Harry Chomsky
→
property
→
Lexington House
"the three of you actually owned the house"
Diana Chomsky
→
property
→
Lexington House
"the three of you actually owned the house"
Avi Chomsky
→
property
→
Lexington House
"the three of you actually owned the house"
Marital Trust
→
financial
→
Noam Chomsky
"the nature of the loan from the Trust. The final version of the Promissory Note that was provided to me"
Pershing LLC
→
financial
→
Marital Trust
"the Marital Trust had to borrow money from Pershing to make the loan to you"
Noam Chomsky
→
property
→
Lexington House
"paying for an apartment that I agreed to buy only on the mistaken assumption that the cost would be paid by the Lexington house."
Max
→
legal
→
Diana Chomsky
"So we agreed that he would represent the rest of the family while Valeria and I have all of our affairs separately"
Noam Chomsky
→
legal
→
Pershing LLC
"However, that secondary loan was paid off once the Lexington house was sold."
Noam Chomsky
→
property
→
Cambridge apartment
"We should never have bought this apartment, which we can't possibly afford. I had assumed that the proceeds of the Lexington house would come to me"
Noam Chomsky
→
financial
→
Alex
"Alex's annual medical bills... lead to rapid depletion of the IRA"
Marital Trust
→
financial
→
Noam Chomsky
"demanded a six-figure sum on three hours' notice, and reacted angrily when I insisted on taking time to discuss it first."
Max
→
event
→
Marital Trust
"discuss them with the people who set all of this up... meet with us and with the people who set up the Trust, the loan, etc."
Jeffrey Epstein
→
social
→
Noam Chomsky
"the trust is not theirs it is his. !. they are only trustees. that must act for the benefit of the beneficiaarly HIM."
Max
→
social
→
Noam Chomsky
"we followed Max's and Sam's advice and took out a mortgage"
Sam
→
social
→
Noam Chomsky
"we followed Max's and Sam's advice and took out a mortgage"
Bainco
→
financial
→
Noam Chomsky
"I don't see any point in discussions with Max and Bainco. The facts seem completely clear."
Noam Chomsky
→
financial
→
Anthony
"we have other regular expenses (like Anthony)"
Noam Chomsky
→
social
→
Valeria Chomsky
"And when I remarried, things changed again... Valeria and I had thought of staying on"
Diana Chomsky
→
communication
→
Noam Chomsky
"On Sat, Jul 1, 2017 at 7:32 PM, Diana Chomsky wrote: Hi, thanks for your reply. We are very, very concerned"
Noam Chomsky
→
property
→
England
"Just back from a couple of days in England, packed with talks, interviews and the rest."
Noam Chomsky
→
property
→
Tucson
"none of this bears on our decision to move to Tucson. That has quite different motives."
Noam Chomsky
→
social
→
Eric Menoyo
"Mommoy and I worked out the estate planning a long time ago, with Eric Menoyo"
EFTA01040562.txt | Epstein File Explorer