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Back to data-set-09
EFTA01187239.txt
TXT
7.3 KB
JMail
Extracted Chars
7,424
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Elyse Kirschner
Person
Attorney
1 mention
Black 1997 GST Exempt Trust
Organization
Trust
1 mention
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Leon Black-2006 Trust
Organization
Trust
1 mention
Carlyn S. McCaffrey
Person
Attorney
1 mention
McDermott Will & Emery LLP
Organization
LawFirm
1 mention
Thomas Turrin
Person
Associate
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Debra Black
Person
Associate_of
1 mention
Leon Black
Person
Associate
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Carlyn S. McCaffrey
"From: Jeffrey Epstein
[email protected]
To: McCaffrey, Carlyn Subject: Re: Leon Black - form 709 Date: Sat, 17 Nov 2012 13:44:13 +0000"
Carlyn S. McCaffrey
→
employment
→
McDermott Will & Emery LLP
"Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP"
Elyse Kirschner
→
employment
→
McDermott Will & Emery LLP
"Elyse G. Kirschner I Partner McDermott Will & Emery LLP"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP"
Elyse Kirschner
→
communication
→
Thomas Turrin
"From: Kirschner, Elyse Sent: Friday, November 16, 2012 3:21 PM To: Thomas Turrin Subject: Leon Black Tom, Do you have a copy of Leon's 2011 gill tax r"
Jeffrey Epstein
→
social
→
Leon Black
"leon gifts the right to debra... leon gets his money through the gp interest instead.? Im around all weekend at home"
Leon Black
→
social
→
Debra Black
"cutting off a trust right to spouse... leon gifts the right to debra"
Leon Black
→
financial
→
Black 1997 GST Exempt Trust
"In 2011, he made taxable gifts of $2.374 million. So, he still has about $1.74 million of his credit left... He should just make a gift of $1.5 millio"
Leon Black
→
financial
→
Black Family Partners, LP
"the trust is a partner in black family partners can we reorg the partnership so that it cannot distribute any cash to 2006 trust hence no trust acct i"
EFTA01187239.txt | Epstein File Explorer