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Back to data-set-09
EFTA00829565.txt
TXT
4.3 KB
JMail
Extracted Chars
4,373
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Friends Art Ventures LLC
Organization
Company
2 mentions
APO-01
Organization
ShellCompany
1 mention
APO 2 Trust
Organization
Trust
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Melanie Spinella
Person
Assistant
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Thomas Turrin
"From: Jeffrey E. [mailto:jeevacation(aigmail.com Sent: Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin"
Thomas Turrin
→
communication
→
Jeffrey Epstein
"From: Thomas Turrin To: jeffrey E. <
[email protected]
>, Brad Wechsler Date: Tue, 12 Apr 2016 19:52:57 +0000"
Thomas Turrin
→
employment
→
Jeffrey Epstein
"Jeffrey, I am reviewing your questions ... I'm also available if you would like to call."
Jeffrey Epstein
→
financial
→
Friends Art Ventures LLC
"Jeffrey E. providing corrections for schedule B-1 and asking about accounting methods for Friends Ventures LLC"
Jeffrey Epstein
→
financial
→
APO 2 Trust
"Jeffrey E. questioning the fiduciary name and attachment of trust documents to the return for The Publishing Trust"
Leon Black
→
document
→
Friends Art Ventures LLC
"schedule B-1 - remove . from Leon D. Black for consistency throughout return"
EFTA00829565.txt | Epstein File Explorer
JMail