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Back to data-set-09
EFTA00816244.txt
TXT
5.7 KB
JMail
Extracted Chars
5,805
Entities
14
Relationships
12
Loading extracted text...
Mentioned Entities
14
Tom [Unknown]
Person
Associate
1 mention
65 Coopers Neck Lane
Property
1 mention
Family Office
Organization
Company
1 mention
Arizona Residence
Property
1 mention
Bedford Property
Property
1 mention
Regan Arts
Organization
Company
1 mention
John Murphy
Person
Enabler
1 mention
Townhouse
Property
1 mention
Miami Property
Property
1 mention
Artspace
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin To: jeffrey E. <
[email protected]
> Date: Thu, 06 Oct 2016 20:46:25 +0000"
Jeffrey Epstein
→
financial
→
Townhouse
"Yearly townhouse tax is $305K paid semi-annually . . . what is yearly tax on townhouse?"
Leon Black
→
document
→
Jeffrey Epstein
"From: jeffrey E. . . Subject: Leon Black"
Leon Black
→
financial
→
Townhouse
"Attached is 2014 portion paid by LDB —trust portion is separate."
Family Office
→
financial
→
Townhouse
"In 2015, the FO paid first half of 2016 taxes in Nov 2015, ie 3 installments of $150K paid in 2015."
Jeffrey Epstein
→
financial
→
65 Coopers Neck Lane
"Southampton taxes — timing of payments (2014 tax pd in 2015) —year over year increase $115K"
Jeffrey Epstein
→
financial
→
Bedford Property
"Bedford taxes — timing of payments/ new assessment for Field House — year over year increase $302K"
Jeffrey Epstein
→
financial
→
Arizona Residence
"Sale of AZ residence was for a loss/ no gain . . . arizona house matched sales and cost?"
Jeffrey Epstein
→
financial
→
Miami Property
"JEE argument re Miami property as personal asset applied here."
Artspace
→
financial
→
Jeffrey Epstein
"Artspace issues 1099's for payments such as these. . . John Murphy confirmed 1099's were filed for Artspace"
Regan Arts
→
financial
→
Jeffrey Epstein
"John Murphy confirmed 1099's were filed for Artspace and Regan Arts."
Leon Black
→
financial
→
Jeffrey Epstein
"Attached is 2014 portion paid by LDB"
EFTA00816244.txt | Epstein File Explorer