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Back to data-set-09
EFTA01196279.txt
TXT
2.8 KB
JMail
Extracted Chars
2,879
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Jeffrey Epstein
Person
Associate
2 mentions
Leon Black 2013 Gift Tax Return
FinancialTransaction
1 mention
Amy Li
Person
Witness
1 mention
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
PrimeGlobal
Organization
Company
1 mention
2014-09-30
Date
1 mention
1375 Broadway, New York, New York 10018
Address
1 mention
Thomas Turrin
Person
Associate
1 mention
2013-01-01
Date
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E. To: Melanie Spinella Date: The, 30 Sep 2014 12:06:44 +0000"
Thomas Turrin
→
communication
→
Jeffrey Epstein
"From: Thomas Turrin Date: Mon, Sep 29, 2014 at 6:14 PM To: jeffrey E. Attached is the updated draft."
Amy Li
→
communication
→
Thomas Turrin
"From: Amy LI Sent: Monday, September 29, 2014 6:06 PM To: Thomas Turrin Subject: Leon Black - 2013 Gift Tax"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Reich Ende Malter & Co. LLP"
Raich Ende Molter & Co. LLP
→
property
→
1375 Broadway, New York, New York 10018
"Reich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018"
Leon Black
→
document
→
Leon Black 2013 Gift Tax Return
"LEON_BLACK_-_GIFT TAX_RETURN-_2013_-_DRAFT.pdf"
Jeffrey Epstein
→
financial
→
Leon Black
"Forwarded message From: Thomas Turrin To: jeffrey E. Subject: FW: Leon Black - 2013 Gift Tax... leon should review first ten pages."
EFTA01196279.txt | Epstein File Explorer
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