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
EFTA00845243.txt
TXT
14.7 KB
JMail
Extracted Chars
15,012
Entities
16
Relationships
17
Loading extracted text...
Mentioned Entities
16
Eugene Landy
Person
Attorney
2 mentions
Ruberto, Israel & Weiner, P.C.
Organization
LawFirm
2 mentions
Bainco
Organization
Company
2 mentions
Deborah Pechet Quinan
Person
Attorney
2 mentions
Valeria Chomsky
Person
Family
2 mentions
Noam Chomsky
Person
Celebrity
2 mentions
Outsmart
Organization
Company
1 mention
Robert Katz
Person
Financier
1 mention
Cambridge Condominium
Property
1 mention
Kahn
Person
Defendant
1 mention
Samuel E. Bain
Person
Officer
1 mention
Pershing LLC
Organization
Company
1 mention
Millennium Trust Company
Organization
FinancialInstitution
1 mention
A. Max Kohlenberg
Person
Associate
1 mention
Steptoe
Organization
LawFirm
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
17
Valeria Chomsky
→
communication
→
Jeffrey Epstein
"Valeria Chomsky "jeffrey E." <
[email protected]
> ... Next step? Very disturbed to see Landy's letter."
Eugene Landy
→
legal
→
Noam Chomsky
"our law firm was not engaged to represent Noam in adversarial dealings with Bainco or Sam Bain and notified Noam and Valeria of that fact."
Eugene Landy
→
legal
→
Valeria Chomsky
"Noam and Valeria's legal situation is multi-faceted. ... pursuit of potential claims against Attorney Kohlenberg is outside the scope of our current r"
Eugene Landy
→
employment
→
Ruberto, Israel & Weiner, P.C.
"Gene Landy Ruberto, Israel & Weiner, P.C. Chair, Technology Business Group"
Steptoe
→
legal
→
Noam Chomsky
"Noam has engaged Steptoe & Johnson to represent Noam in adversarial dealings with Max Kohlenberg."
A. Max Kohlenberg
→
social
→
Noam Chomsky
"we have not been engaged to make any claim against Noam's former attorney, Max Kohlenberg."
Eugene Landy
→
legal
→
Noam Chomsky
"I am legal counsel to Noam and Valeria Chomsky; this email request is written on their behalf."
Eugene Landy
→
legal
→
Valeria Chomsky
"I am legal counsel to Noam and Valeria Chomsky; this email request is written on their behalf."
Eugene Landy
→
employment
→
Ruberto, Israel & Weiner, P.C.
"Gene Landy Ruberto, Israel & Weiner, P.C. Chair, Technology Business Group"
Robert Katz
→
employment
→
Bainco
"To: Robert Katz ... request information about our Bainco account"
Noam Chomsky
→
employment
→
Bainco
"Bainco recently notified my clients of a $150,000 manual adjustment, presumably a reduction in value, in Noam Chomsky's Bainco account."
Noam Chomsky
→
financial
→
Pershing LLC
"Pershing holds the publicly-traded investments... Bainco added this amount to the Pershing account balance"
Noam Chomsky
→
financial
→
Millennium Trust Company
"Millennium holds the special private investments... The Millennium account number has now decreased by $75,000"
Noam Chomsky
→
property
→
Cambridge Condominium
"Deb sent you an email on August 2 that addressed the ownership of your condo in Cambridge."
Bainco
→
financial
→
Outsmart
"you have a potential claim against Bainco for recommending these various private investments... write off of the Outsmart investment."
Bainco
→
document
→
Jeffrey Epstein
"Draft:Confidential Memorandum Re Bainco_03.21.2017_AA.docx; ... Valeria Chomsky [to] "jeffrey E.""
Noam Chomsky
→
legal
→
Bainco
"As we have discussed, you have a potential claim against Bainco for recommending these various private investments in the first place."
EFTA00845243.txt | Epstein File Explorer