Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA01048906.txt
TXT
2.5 KB
JMail
Extracted Chars
2,558
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Black trusts
Organization
Trust
1 mention
Publishing Trust
Organization
Trust
1 mention
DDC1 LLC
Organization
ShellCompany
1 mention
John Castrucci
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey E. To: Richard Kahn Subject: Re: tax returns and April tax payment summary Date: Mon, 17 Apr 2017 16:07:38 +0000"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Date: Thu, Apr 13, 2017 at 11:53 PM Subject: tax returns and April tax payment summary To: Jeffrey Epstein Attached are tax retur"
HBRK Associates Inc.
→
other
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue, 4th Floor"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor"
Jeffrey Epstein
→
financial
→
DDC1 LLC
"Attached are tax returns for... DDC1 LLC... The information contained in this communication is... the property of JEE"
Richard Joslin
→
communication
→
Brad Wechsler
"From: Richard Joslin... Cc: Brad Wechsler"
Jeffrey Epstein
→
financial
→
Black trusts
"Attached are tax returns for four Black trusts... The information contained in this communication is... the property of JEE"
Jeffrey Epstein
→
financial
→
Publishing Trust
"PUBLISHING TRUST - DRAFT - 04-12-17... It is the property of JEE"
EFTA01048906.txt | Epstein File Explorer
JMail