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Back to data-set-09
EFTA01018490.txt
TXT
1.9 KB
JMail
Extracted Chars
1,913
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Email Communication 2017-09-19
Communication
1 mention
Sullivan & Cromwell
Organization
LawFirm
1 mention
Joslin Cousino
Person
Enabler
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Leon Black
"From: "Jeffrey E." <
[email protected]
> To: Leon Black"
Jeffrey Epstein
→
document
→
Email Communication 2017-09-19
"It is the property of JEE"
Jeffrey Epstein
→
power
→
Leon Black
"START from SCRATCH. !!! again. not worth it. hire experienced professionals.!! not juniors from firms that were already passed over. . two levels at l"
Sullivan & Cromwell
→
document
→
Email Communication 2017-09-19
"New players , like S and C , ( still have not one persons actual name , just title of firm as this seems to lend psychological weight to ridiculous as"
Joslin Cousino
→
employment
→
Leon Black
"you gave me a choice between Joslin and a bookkeeper, now described as me choosing joslin"
Jeffrey Epstein
→
social
→
Internal Revenue Service
"I have 3 former head of IRS divisions . years of experience with real life. people that thoroughly know the code and procedures."
EFTA01018490.txt | Epstein File Explorer