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Back to data-set-09
EFTA00444736.txt
TXT
2.9 KB
JMail
Extracted Chars
2,997
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Formation Solutions, Inc.
Organization
Company
1 mention
Matthew Burgess
Person
Witness
1 mention
The Institute for Music and Brain Science, Inc.
Organization
Foundation
1 mention
Mark Jude Tramo
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
UCLA
Organization
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Mark Jude Tramo
→
communication
→
Jeffrey Epstein
"From: MARK TRAMO To: Jeffrey Epstein ... JE - Please find attached the IRS Notice and Articles of Incorporation for The Institute for Music & Brain Sc"
Mark Jude Tramo
→
employment
→
The Institute for Music and Brain Science, Inc.
"Director, The Institute for Music & Brain Science"
Lesley Groff
→
communication
→
Richard Kahn
"From: Lesley Groff To: Rich Kahn ... I am thinking you might need this?..."
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Lesley Groff ... Cc: Lesley Groff ... I am thinking you might need this?..."
Matthew Burgess
→
employment
→
Formation Solutions, Inc.
"Matthew Burgess I CEO I Formation Solutions, Inc."
Formation Solutions, Inc.
→
financial
→
The Institute for Music and Brain Science, Inc.
"Your corporate materials are completed and will go out by UPS to you today. ... Thanks for using Formation Solutions."
Mark Jude Tramo
→
employment
→
UCLA
"Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA"
EFTA00444736.txt | Epstein File Explorer
JMail