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Back to data-set-09
EFTA01054182.txt
TXT
2.5 KB
JMail
Extracted Chars
2,605
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Program for Voluntary Disclosure of Delinquent International Information Returns
LegalCase
1 mention
Form 1040x
LegalCase
1 mention
2017-02-15
Date
1 mention
Barry J. Hart
Person
Associate
1 mention
Melanie
Person
Recruiter
1 mention
Verizon Wireless
Organization
Company
1 mention
2017-02-16
Date
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Brad Wechsler
→
communication
→
Jeffrey Epstein
"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
→
communication
→
Brad Wechsler
"From: "jeffrey E." <
[email protected]
> Date: Wed, 15 Feb 2017 19:41:03 -0500 To: Brad Wechsler Subject: Re: yes that stays the same"
Jeffrey Epstein
→
document
→
Form 1040x
"This return is being filed solely to provide Delinquent International Information Returns."
Brad Wechsler
→
document
→
Form 1040x
"cld we use the following language on p.2 of the 1040x's: "This return is being filed solely to provide information pursuant to the Voluntary Program f"
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."
Melanie
→
employment
→
Jeffrey Epstein
"please email to melanie, copying jeffrey, barry and me (pw protected). We will get signed returns back to you asap."
Barry J. Hart
→
social
→
Jeffrey Epstein
"copying jeffrey, barry and me (pw protected)"
EFTA01054182.txt | Epstein File Explorer