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Back to data-set-09
EFTA00859500.txt
TXT
3.2 KB
JMail
Extracted Chars
3,269
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Alan Dlugash
Person
Attorney
1 mention
Email regarding Grantor Trust and Disregarded Entity Reporting
Communication
1 mention
Richard D'Agostino
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2015-04-14
Date
1 mention
Richard Joslin
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: Jeffrey E.
[email protected]
To: Richard Joslin Date: Tue, 14 Apr 2015 14:45:46 +0000"
Jeffrey Epstein
→
communication
→
Alan Dlugash
"From: Jeffrey E. Cc: Dlugash, Alan"
Richard Joslin
→
employment
→
Elysium Management LLC
"Richard Joslin CFO Elysium Management LLC"
Richard Joslin
→
document
→
Email regarding Grantor Trust and Disregarded Entity Reporting
"On Tuesday, April 14, 2015, Richard Joslin wrote: Please review the proposed reporting for grantor trusts"
Jeffrey Epstein
→
financial
→
Email regarding Grantor Trust and Disregarded Entity Reporting
"The information contained in this communication is confidential... It is the property of JEE"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"Cc: Brad Wechsler"
Richard Joslin
→
communication
→
Alan Dlugash
"I have consulted with Alan Dlugash on the best way to file Form 1041 with disclosure of the underlying partnership interests"
Leon Black
→
document
→
Email regarding Grantor Trust and Disregarded Entity Reporting
"This reporting will ensure that Leon's return reports directly the K1 information received from outside partnerships."
EFTA00859500.txt | Epstein File Explorer
JMail