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Back to data-set-09
EFTA00634629.txt
TXT
2.2 KB
JMail
Extracted Chars
2,257
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
IRS Auditor
Person
Witness
1 mention
2017-06-05
Date
1 mention
Thomas Turrin
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Thomas Turrin
"Jeffrey E. [
[email protected]
] Sent: Monday, June 05, 2017 11:17 AM To: Thomas Turin... confirm that letter is going to irs today"
Thomas Turrin
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... tom, want to confirm that letter is going to irs"
Thomas Turrin
→
communication
→
Internal Revenue Service
"Will send directly to auditor at her office via certified mail... confirm that letter is going to irs today"
Jeffrey Epstein
→
financial
→
Email Correspondence
"It is the property of JEE"
Leon Black
→
social
→
Jeffrey Epstein
"CC: Leon Black"
EFTA00634629.txt | Epstein File Explorer
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