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Back to data-set-09
EFTA00634623.txt
TXT
3.1 KB
JMail
Extracted Chars
3,204
Entities
5
Relationships
5
Loading extracted text...
Mentioned Entities
5
Jeffrey Epstein
Person
Associate
2 mentions
Thomas Turrin
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Thomas Turrin
"From: Jeffrey E. [mailto:jeevacSgmail com Sent: Monday, June 05, 2017 11:17 AM To: Thomas Turrin"
Thomas Turrin
→
communication
→
Internal Revenue Service
"tom, want to confirm that letter is going to irs today ... it was faxed late this morning and is being mailed certified mail this afternoon."
Thomas Turrin
→
communication
→
REDACTED-001
"lets fax her a copy as well cant hurt ... Will send directly to auditor at her office...via certified mail."
Leon Black
→
social
→
Jeffrey Epstein
"CC: Leon Black"
Thomas Turrin
→
employment
→
Jeffrey Epstein
"tom, want to confirm that letter is going to irs today . thx ... The information contained in this communication is confidential, may be attorney-clie"
EFTA00634623.txt | Epstein File Explorer
JMail