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
EFTA01047446.txt
TXT
3.6 KB
JMail
Extracted Chars
3,668
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Apollo Credit fund
Organization
Trust
1 mention
BRH Holdings LP
Organization
Company
1 mention
Deloitte Touche Tohmatsu
Organization
Company
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"From: jeffrey E.
[email protected]
To: Barry J. Cohen Subject: Fwd: 2012 Date: Mon, 01 May 2017"
Barry J. Cohen
→
employment
→
Elysium Management LLC
"Barry J. Cohen Elysium Management, LLC"
Barry J. Cohen
→
communication
→
Apollo Global Management, LLC
"In a conference all this AM with Apollo Tax and Deloitte, I learned the following"
Barry J. Cohen
→
communication
→
Deloitte Touche Tohmatsu
"In a conference all this AM with Apollo Tax and Deloitte"
Internal Revenue Service
→
legal
→
BRH Holdings LP
"IRS's review focused on the manager entity of an old Apollo Credit fund (VIF). This entity rolls up into BRH."
Jeffrey Epstein
→
social
→
Leon Black
"Forwarded message From: jeffrey E. To: Barry J. Cohen Brad Wechsler Leon Black"
Leon Black
→
financial
→
Black Family Partners, LP
"IRS assume that all of its items flow through to LDB? Unclear, but the IRS seems to figure such things out"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication is... the property of JEE"
Leon Black
→
financial
→
BRH Holdings LP
"Who are the owners of BRH on BRH's books and records? Unclear whether it is LDB or BFP."
EFTA01047446.txt | Epstein File Explorer