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Back to data-set-09
EFTA01020638.txt
TXT
10 KB
JMail
Extracted Chars
10,251
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Jeffrey Epstein
Person
Associate
2 mentions
Joseph M. Vinciguerra I
Person
Attorney
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Ernst & Young LLP
Organization
Company
1 mention
Melanie Spinella
Person
Assistant
1 mention
Debra Black
Person
Associate_of
1 mention
Phaidon
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Relationships
7
Joseph M. Vinciguerra I
→
employment
→
Elysium Management LLC
"Joseph M. Vinciguerra I Tax Director & Tax Counsel I Elysium Management LLC"
Joseph M. Vinciguerra I
→
communication
→
Jeffrey Epstein
"I am in the process of finalizing Leon's 2017 1040. Leon would appreciate if you did a high-level review of the draft."
Leon Black
→
employment
→
Apollo Global Management, LLC
"2016 W-2 wages from Apollo were $87,896. 2017 W-2 wages from Apollo were $90,228."
Jeffrey Epstein
→
financial
→
Leon Black
"Leon would appreciate if you did a high-level review of the draft."
Leon Black
→
social
→
Debra Black
"Debra does not need her own income to contribute to an IRA under the current rules, as Leon has enough wages to cover both contributions."
Phaidon
→
financial
→
Jeffrey Epstein
"We discussed your fees regarding the Phaidon loss and opted not to include them in the Phaidon transaction. Note, the amounts paid in 2017 are being d"
Ernst & Young LLP
→
social
→
Leon Black
"965 cfc rules have already been vetted by EY and are no applicable as we have no CFC E&P."
EFTA01020638.txt | Epstein File Explorer
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