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Back to data-set-09
EFTA00846014.txt
TXT
41.4 KB
JMail
Extracted Chars
42,401
Entities
26
Relationships
34
Loading extracted text...
Mentioned Entities
26
Max
Person
Enabler
5 mentions
Marital Trust
Organization
Trust
5 mentions
Valeria Chomsky
Person
Family
3 mentions
Noam Chomsky
Person
Celebrity
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Eric Menoyo
Person
Financier
2 mentions
Harry Chomsky
Person
Associate_of
2 mentions
Carol Chomsky
Person
Witness
2 mentions
Deborah Pechet Quinan
Person
Attorney
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Beth Trachtenberg
Person
Attorney
1 mention
Cambridge Condominium
Property
1 mention
Chomsky IRA
BankAccount
1 mention
Unidentified Family Recipients
Person
Witness
1 mention
Carol Chomsky Revocable Trust
Organization
Trust
1 mention
Ruth
Person
Associate
1 mention
Lexington House
Property
1 mention
Tucson House
Property
1 mention
Bainco
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Sam
Person
Enabler
1 mention
Steptoe
Organization
LawFirm
1 mention
REDACTED-AUTHOR-01
Person
LawEnforcement
1 mention
Alex
Person
Victim
1 mention
David
Person
Associate
1 mention
Relationships
34
Max
→
employment
→
Marital Trust
"request Max to stand down as trustee... interpretation of the marital trust"
Deborah Pechet Quinan
→
employment
→
Harry Chomsky
"asking me to speak on the phone to your hired advisers Deborah and Rich"
Richard Kahn
→
employment
→
Harry Chomsky
"asking me to speak on the phone to your hired advisers Deborah and Rich"
Noam Chomsky
→
financial
→
Marital Trust
"You are a beneficiary of the marital trust. You automatically receive all of the income it generates."
Noam Chomsky
→
financial
→
Chomsky IRA
"Leaving the marital trust aside for the moment, you have an IRA worth millions of dollars"
Max
→
employment
→
Marital Trust
"Max remains as trustee"
Max
→
financial
→
REDACTED-001
"Max made the distribution in advance of receiving the information... before deciding on the $180,000 distribution you were requesting"
Eric Menoyo
→
employment
→
Marital Trust
"The terms of the trust, as arranged by Eric Menoyo"
REDACTED-001
→
property
→
Cambridge Condominium
"how we know the prices of your Cambridge condo sale"
REDACTED-001
→
property
→
Tucson House
"how we know the prices of your... Tucson house purchase"
Carol Chomsky Revocable Trust
→
financial
→
Marital Trust
"Trust had to go through a Carol Chomsky revocable trust before being set up in M's name"
Jeffrey Epstein
→
communication
→
Valeria Chomsky
"From: jeffrey E. <
[email protected]
> Date: Fri, Mar 30, 2018 at 10:35 AM To: Valeria Chomsky can you guys speak ?"
Valeria Chomsky
→
communication
→
Jeffrey Epstein
"On Thu, Mar 29, 2018 at 11:35 PM, Valeria Chomsky wrote: Noam hasn't sent this letter (below) with his response to the children yet. Do you have any s"
Jeffrey Epstein
→
communication
→
Max
"I spoke to max today for 45 minutes. . this is only and has only been about harry and the girls wanting the marital trust money."
Beth Trachtenberg
→
employment
→
Steptoe
"I also suggested beth trachtenberg at steptoe. as a candidate."
Harry Chomsky
→
communication
→
Noam Chomsky
"On Thu, Mar 29, 2018 at 11:31 AM, Harry Chomsky <harry_Otchomsky.net> wrote: I'd like to try a fresh start"
Max
→
financial
→
Harry Chomsky
"Max approving $180,000 in distributions... We have been waiting since December 21st"
Noam Chomsky
→
financial
→
Marital Trust
"Max's decisions to grant you some principal distributions from the marital trust and ask you for financial information in return are perfectly fair?"
Max
→
employment
→
Marital Trust
"Max's decisions to grant you some principal distributions from the marital trust"
Marital Trust
→
financial
→
Harry Chomsky
"regarding interest on your loan from the marital trust"
REDACTED-AUTHOR-01
→
communication
→
Harry Chomsky
"such as my meetings with you in April and October of 2014"
Max
→
employment
→
Marital Trust
"Max has already decided to distribute principal to you on several occasions. You have no reason to think he wouldn't do so again in the future"
Eric Menoyo
→
document
→
Marital Trust
"the only person you can blame for setting up the trust this way is Eric Menoyo."
Noam Chomsky
→
financial
→
Alex
"your last unusual expenditure that I know of was a medical payment for Alex in September 2016"
Noam Chomsky
→
employment
→
Max
"the way it was handle before I appointed you as trustee and appointed Max"
Noam Chomsky
→
employment
→
REDACTED-001
"before I appointed you as a trustee"
Max
→
financial
→
REDACTED-001
"Max's decisions to grant you some principal distributions from the marital trust"
Noam Chomsky
→
financial
→
Unidentified Family Recipients
"You know exactly why the IRA was being rapidly depleted in gifts to you... But you ended the gifts in 2015"
Jeffrey Epstein
→
power
→
Max
"I suggsted to max that since they believe the money is rightfully theirs to make a proposal to take some of the money now and leave you the rest.."
REDACTED-AUTHOR-01
→
financial
→
Harry Chomsky
"you are all multimillionaires, from money I've put aside for you over the years"
Max
→
coverup
→
REDACTED-AUTHOR-01
"Max's legalistic chicanery and outlandish interpretation of the marital trust"
REDACTED-AUTHOR-01
→
property
→
Lexington House
"As you know, I thought I owned the Lexington house"
Noam Chomsky
→
social
→
Unidentified Family Recipients
"half was going to family distributions... particularly from three multimillionaires. You know exactly why the IRA was being rapidly depleted in gifts "
Noam Chomsky
→
financial
→
Ruth
"I don't expect you to take care of her (as David and I did with Ruth)"
EFTA00846014.txt | Epstein File Explorer