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Back to data-set-09
EFTA01047848.txt
TXT
7.3 KB
JMail
Extracted Chars
7,483
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Lisa Goldman
Person
Associate of Epstein
1 mention
Suzanne Wong
Person
Enabler
1 mention
BRH Holdings LP
Organization
Company
1 mention
Deloitte Touche Tohmatsu
Organization
Company
1 mention
Thomas Turrin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
2017-04-30
Date
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Barry J. Cohen
→
communication
→
Thomas Turrin
"From: "Barry J. Cohen" To: Thomas Turrin"
Jeffrey Epstein
→
social
→
Leon Black
"my personal view is that tom tries to reach out by phone monday (after he and jeffrey touch base today or tomorrow morn to coordinate)"
Leon Black
→
financial
→
BRH Holdings LP
"The "delta" is Leon's (BFP's) allocable share of the adjustment of BRH Holdings, LP ordinary income"
BRH Holdings LP
→
document
→
Internal Revenue Service
"This audit could have been done internally by IRS... The IRS audit was more than just BRH."
Thomas Turrin
→
social
→
Lisa Goldman
"I believe (and so does my partner Lisa Goldman) that this notice of adjustment of should end the process."
Thomas Turrin
→
legal
→
Leon Black
"The "delta" in itemized deductions is strictly due to the fact that Leon's gross income increased due to the audit adjustment of BRH Holdings, LP... I"
Jeffrey Epstein
→
coverup
→
Internal Revenue Service
"I'd have jeffrey and tom edit the alternate response letter which, again, would set out our belief that the assessment ends this process"
Jeffrey Epstein
→
financial
→
BRH Holdings LP
"they answered the question they posed in the initial notice. ... tom tries to reach out by phone monday (after he and jeffrey touch base today or tomo"
EFTA01047848.txt | Epstein File Explorer