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Back to data-set-09
EFTA01037386.txt
TXT
2.4 KB
JMail
Extracted Chars
2,431
Entities
6
Relationships
7
Loading extracted text...
Mentioned Entities
6
Gift tax paid but tax fraud case
LegalCase
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Joe
Person
Enabler
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Leon Black
"From: Jeffrey E.
[email protected]
To: Leon Black Subject: Fwd: Gift tax Date: Fri, 18 Aug 2017 15:14:24 +0000"
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: Barry J. Cohen Date: Fri, Aug 18, 2017 at 11:11 AM Subject: RE: Gift tax To: jeffrey E.
[email protected]
"
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"From: jeffrey E. mailto:jeevacationegmail.com Sent: Friday, August 04, 2017 12:11 PM To: Barry J. Cohen Subject: Gift tax"
Jeffrey Epstein
→
document
→
Gift tax paid but tax fraud case
"Please send my the gift tax paid but tax fraud case"
Leon Black
→
employment
→
Apollo Global Management, LLC
"To: Leon Black ... Apollo Global Management, LLC"
Joe
→
social
→
Barry J. Cohen
"Joe read it in a tax journal within the last year, but now can't locate it. We hope to get responses to you in the next day or so"
Barry J. Cohen
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged"
EFTA01037386.txt | Epstein File Explorer
JMail