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Back to data-set-09
EFTA01005179.txt
TXT
27.5 KB
JMail
Extracted Chars
28,161
Entities
24
Relationships
24
Loading extracted text...
Mentioned Entities
24
Harry Chomsky
Person
Associate_of
3 mentions
Valeria Chomsky
Person
Family
3 mentions
Noam Chomsky
Person
Celebrity
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Marital Trust
Organization
Trust
2 mentions
Carol Chomsky
Person
Witness
2 mentions
A. Max Kohlenberg
Person
Associate
2 mentions
Howland Evangelista Kohlenberg Burnett, LLP
Organization
LawFirm
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Cape Property
Property
1 mention
Lexington Property
Property
1 mention
Gull Haven Lane LLC
Organization
Company
1 mention
Non-Exempt Trust
Organization
Trust
1 mention
Wellfleet Property
Property
1 mention
Eric Menoyo
Person
Financier
1 mention
Wellfleet house
Property
1 mention
Lexington
Location
1 mention
Exempt Marital Trust
Organization
Trust
1 mention
Lexington House
Property
1 mention
2018-07-06
Date
1 mention
Bainco
Organization
Company
1 mention
Deborah Pechet Quinan
Person
Attorney
1 mention
Alex
Person
Victim
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
24
Noam Chomsky
→
communication
→
Jeffrey Epstein
"From: Noam Chomsky To: "jeffrey E." <
[email protected]
>, Valeria Chomsky Subject: Fwd: Further re Marital Trusts - Date: Tue, 10 Jul 2018 20:00:5"
A. Max Kohlenberg
→
employment
→
Exempt Marital Trust
"as you refer to the conduct of "the Trustees" (which of course includes me as well as Harry)"
Harry Chomsky
→
employment
→
Exempt Marital Trust
"when I appointed Harry trustee, neither about the income that was supposed to be paid to me or about distributions from the Trust"
Exempt Marital Trust
→
financial
→
Noam Chomsky
"the trust also lent you about $500K to facilitate the purchase of the Cambridge property."
Exempt Marital Trust
→
financial
→
Lexington Property
"When the Lexington house was sold the proceeds were held by the Exempt Marital Trust (as it owned the property)."
A. Max Kohlenberg
→
employment
→
Howland Evangelista Kohlenberg Burnett, LLP
"A. Max Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP"
Noam Chomsky
→
financial
→
Gull Haven Lane LLC
"after which you deeded it into the Gull Haven Lane LLC and gifted the LLC membership units (shares) to your children."
Noam Chomsky
→
employment
→
Harry Chomsky
"I don't have any records for the years since 2009, when I appointed Harry trustee"
A. Max Kohlenberg
→
employment
→
Howland Evangelista Kohlenberg Burnett, LLP
"A. Max Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP"
Noam Chomsky
→
social
→
Valeria Chomsky
"Despite the ugly implications about Valeria in Harry's letter, nothing material changed after our marriage"
A. Max Kohlenberg
→
communication
→
Noam Chomsky
"On Fri, Jul 6, 2018 at 4:24 AM, Max Kohlenberg wrote: Noam Thanks for your message and your inquiry."
REDACTED-001
→
employment
→
Marital Trust
"as trustee, I owe a duty to you... In this regard I'm kind of a lame duck trustee"
Harry Chomsky
→
employment
→
Marital Trust
"When I appointed Harry to replace me as trustee... since 2009, when I appointed Harry to replace me as trustee"
Carol Chomsky
→
social
→
Noam Chomsky
"We were a married couple who cared for each other and for our children"
Noam Chomsky
→
financial
→
Marital Trust
"it would be available to the survivor -- Carol we assumed -- and then what remains would go to the beneficiaries."
Noam Chomsky
→
legal
→
Harry Chomsky
"might make it necessary to go to litigation. The last thing I want, but he may force me to it. If necessary, I may have to make public the way the Tru"
Richard Kahn
→
financial
→
Noam Chomsky
"Richard Kahn did forward reports to me, but all that I see is from the last few years"
Harry Chomsky
→
employment
→
Marital Trust
"proposal transmitted by Harry's lawyer that I should be satisfied with a handout of 100k a year from the Marital Trust"
Harry Chomsky
→
legal
→
REDACTED-001
"Harry's attorney has commenced a legal action that is intended to facilitate my resignation and the appointment of a successor trustee to take my plac"
Richard Kahn
→
social
→
Noam Chomsky
"I think it might be easiest if Richard forwarded those reports to you"
Noam Chomsky
→
property
→
Lexington House
"The decision to fund Carol's trust with both financial assets and your Cape and Lexington homes"
REDACTED-001
→
communication
→
Deborah Pechet Quinan
"I provided reports on income, expenses and distributions to Deborah Pechet Quinan last October"
Richard Kahn
→
social
→
Jeffrey Epstein
"Cc: Richard Kahn ... To: "jeffrey E.""
Noam Chomsky
→
property
→
Lexington
"In Lexington, I was living rent-free, the mortgage having been paid years earlier."
EFTA01005179.txt | Epstein File Explorer