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Back to data-set-09
EFTA01054188.txt
TXT
3.3 KB
JMail
Extracted Chars
3,335
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Program for Voluntary Disclosure of Delinquent International Information Returns
LegalCase
1 mention
Lisa Goldman
Person
Associate of Epstein
1 mention
Melanie
Person
Recruiter
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Leon Black
"From: Jeffrey E. <
[email protected]
> To: Leon Black Subject: Fwd: Date: Thu, 16 Feb 2017 01:04:25 +0000 this is why"
Thomas Turrin
→
communication
→
Brad Wechsler
"From: Thomas Turrin Date: Wed, Feb 15, 2017 at 8:01 PM Subject: Re: To: Brad Wechsler"
Brad Wechsler
→
communication
→
Thomas Turrin
"From: Brad Wechsler [mailto.' Sent: Wednesday, February 15, 2017 6:53 PM To: Thomas Turrin"
Jeffrey Epstein
→
power
→
Program for Voluntary Disclosure of Delinquent International Information Returns
"(Jeffrey, pls edit if you want changes.) Thx, b"
Brad Wechsler
→
social
→
Jeffrey Epstein
"Once this change has been made, please email to melanie, copying jeffrey, barry and me (pw protected). We will get signed returns back to you asap."
Thomas Turrin
→
social
→
Jeffrey Epstein
"Brad, we will work on the language first thing tomorrow morning. I suggest the language below."
EFTA01054188.txt | Epstein File Explorer
JMail