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Back to data-set-09
EFTA01054186.txt
TXT
2.4 KB
JMail
Extracted Chars
2,437
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Form 1040x
FinancialTransaction
1 mention
Program for Voluntary Disclosure of Delinquent International Information Returns
Organization
GovernmentAgency
1 mention
Lisa Goldman
Person
Associate of Epstein
1 mention
Melanie
Person
Recruiter
1 mention
Thomas Turrin
Person
Associate
1 mention
Verizon Wireless
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Brad Wechsler
→
communication
→
Thomas Turrin
"From: Brad Wechsler To: Tom Turrin Date: Thu, 16 Feb 2017 00:54:57 +0000 Subject: Re: Tom-lets go with: 'This return is being filed solely to provide "
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. (J"
Brad Wechsler
→
communication
→
Thomas Turrin
"Consistent with the message I just left on your phone cld we use the following language on p.2 of the 1040x's"
Jeffrey Epstein
→
document
→
Form 1040x
"This amended return is being filed solely for the purpose of filing delinquent international information returns... We will get signed returns back to"
Leon Black
→
social
→
Jeffrey Epstein
"Cc: Leon Black ; Barry Cohen ; Jeffrey Epstein"
Thomas Turrin
→
employment
→
Jeffrey Epstein
"Brad, we will work on the language first thing tomorrow morning. I suggest the language below... There is no change to the amount of taxable income or"
EFTA01054186.txt | Epstein File Explorer