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
EFTA00926717.txt
TXT
11.9 KB
JMail
Extracted Chars
12,175
Entities
18
Relationships
19
Loading extracted text...
Mentioned Entities
18
Rubin and Rudman LLP
Organization
LawFirm
2 mentions
Deborah Pechet Quinan
Person
Attorney
2 mentions
255 State Street 7th Floor Boston MA 02109
Address
1 mention
Federal taxing authorities
Organization
GovernmentAgency
1 mention
Carol Chomsky Marital Trusts
Organization
Trust
1 mention
Marital Trusts
Organization
Trust
1 mention
Harry Chomsky
Person
Associate_of
1 mention
Bainco
Organization
Company
1 mention
A. Max Kohlenberg
Person
Associate
1 mention
Howland Evangelista Kohlenberg Burnett, LLP
Organization
LawFirm
1 mention
Valeria Chomsky
Person
Family
1 mention
Noam Chomsky
Person
Celebrity
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2016-01-01
Date
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
19
Deborah Pechet Quinan
→
communication
→
REDACTED-001
"Please confirm that you will take care of these payments before the close of business tomorrow. Please remit the $150,000 check directly to the federa"
Deborah Pechet Quinan
→
property
→
255 State Street 7th Floor Boston MA 02109
"Deborah Pechet Quinan ... 255 State Street 7th Floor Boston MA 02109"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Distributions for Tax Payments from Carol S. Chomsky Marital Trusts"
Deborah Pechet Quinan
→
legal
→
Noam Chomsky
"At Noam Chomsky's direction I am writing to formally request two distributions on his behalf"
A. Max Kohlenberg
→
employment
→
Carol Chomsky Marital Trusts
"distributions from the marital trusts are to be made in your sole discretion. Your co-trustee, Harry Chomsky, has no say"
Harry Chomsky
→
employment
→
Carol Chomsky Marital Trusts
"As a co-trustee of the trust he is entitled to be informed of all trust matters"
Noam Chomsky
→
financial
→
Carol Chomsky Marital Trusts
"At Noam Chomsky's direction I am writing to formally request two distributions on his behalf to be made from the Carol S. Chomsky Marital Trusts"
Carol Chomsky Marital Trusts
→
financial
→
Bainco
"All trust assets are held at Bainco. (I note this due to your reference to payment by check — there is no check writing capacity for either trust acco"
Richard Kahn
→
social
→
Noam Chomsky
"Are you still planning on calling your children to discuss your desire to have Max resign and Richard be appointed as his successor?"
Bainco
→
financial
→
Noam Chomsky
"on each occasion that they distributed cash to Noam from his IRA they contemporaneously informed his accountants"
Deborah Pechet Quinan
→
employment
→
Rubin and Rudman LLP
"Deborah Pechet Quinan, Esq. LL.M. Shareholder Chair, Trusts & Estates Group ... www.riw.com"
A. Max Kohlenberg
→
employment
→
Howland Evangelista Kohlenberg Burnett, LLP
"A. Max Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Deborah Pechet Quinan
→
employment
→
Rubin and Rudman LLP
"Deborah Pechet Quinan, Esq. LL.M. Shareholder Chair, Trusts & Estates Group ... www.riw.com"
Richard Kahn
→
financial
→
Jeffrey Epstein
"Richard Kahn forwards high-level trust strategy and private tax disputes involving Noam Chomsky directly to Epstein's private gmail account."
REDACTED-001
→
financial
→
Federal taxing authorities
"Please remit the $150,000 check directly to the federal taxing authorities"
A. Max Kohlenberg
→
coverup
→
Noam Chomsky
"Noam's income tax liability for 2016 was unnecessarily increased due to your refusal to make the 2016 income tax payments from the trust."
REDACTED-001
→
financial
→
Marital Trusts
"this distribution of $109,271 is a reasonable exercise of your discretion under any analysis"
Jeffrey Epstein
→
financial
→
Noam Chomsky
"Richard Kahn, an associate of Epstein, is handling Noam Chomsky's private tax payment crisis and trust management strategy, reporting these details to"
EFTA00926717.txt | Epstein File Explorer