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Back to data-set-09
EFTA01054539.txt
TXT
15.2 KB
JMail
Extracted Chars
15,558
Entities
13
Relationships
15
Loading extracted text...
Mentioned Entities
13
Brad R. Okun
Person
Attorney
2 mentions
Brian Grieve
Person
Attorney
2 mentions
Brad Wechsler
Person
Celebrity
2 mentions
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
AP Professional Holdings, L.P.
Organization
Company
1 mention
International Information Returns
FinancialTransaction
1 mention
BRH Holdings LP
Organization
Company
1 mention
Apollo
Organization
Company
1 mention
John Suydam
Person
Attorney
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
15
Jeffrey Epstein
→
communication
→
Leon Black
"From: Jeffrey E. <
[email protected]
> To: Leon Black Subject: Fwd: Privileged and Confidential Date: Wed, 08 Feb 2017 19:22:08 +0000"
Brad R. Okun
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Brad R. Okun I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Brian Grieve
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Brian S. Grieve I Associate Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Jeffrey Epstein
→
power
→
Brian Grieve
"Jeffrey feels better with language other than based on. Think his derived from shld be able to work??"
Brian Grieve
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Brian S. Grieve I Associate Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler Sent: Wednesday, February 8, 2017 10:06:40 AM To: Jeffrey Epstein; Grieve, Brian S"
Brian Grieve
→
legal
→
Jeffrey Epstein
"Brian/jeffrey-it wld be great if you cld pick a mutually convenient time today to speak so we can wrap this up. I'm sure everyone agrees its time to s"
Jeffrey Epstein
→
document
→
International Information Returns
"the information included in the applicable International Information Returns being filed today by the Taxpayers."
Apollo
→
financial
→
BRH Holdings LP
"International Information Returns with respect to BRH or any of the other Foreign Entities held through BRH... filed by the appropriate Apollo entitie"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Leon Black
"we can dupe out the statements for all of the applicable years. Thanks, Brian... to the Taxpayers, or alert the Taxpayers that they might have similar"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Jeffrey Epstein
"Jeffrey, any other comments, or are you signed off? Thanks... Brian do you think we can use/work with jeffrey's notion of our numbers being derived fr"
Brad Wechsler
→
social
→
Jeffrey Epstein
"Brad W, is that consistent with what you discussed with John?... Brad W, please let me know when we have approval"
Brad R. Okun
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Cc: Okun, Brad R < ... > Grieve, Brian S ... Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Jeffrey Epstein
→
social
→
Apollo Global Management, LLC
"the numbers included on the delinquent filings were directly derived using the previously filed apollo numbers"
Jeffrey Epstein
→
social
→
Leon Black
"The numbers on the forms filed by Apollo entities would be different than the numbers on the forms filed by Leon because they own different percentage"
EFTA01054539.txt | Epstein File Explorer