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Back to data-set-09
EFTA01038342.txt
TXT
2.7 KB
JMail
Extracted Chars
2,715
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Plane trip summary
Communication
1 mention
Barry J. Cohen
Person
Associate
1 mention
Ernst & Young LLP
Organization
Company
1 mention
New York State Department of Taxation and Finance
Organization
GovernmentAgency
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Connecticut
Location
1 mention
California
Location
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Leon Black
"From: Jeffrey E.
[email protected]
To: Leon Black Date: Thu, 10 Aug 2017 18:15:33 +0000 Subject: Fwd: FW: Plane trips--PRIVILEGED AND CONFIDENTIAL"
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"From: jeffrey E. Date: Thu, Aug 10, 2017 at 12:08 PM Subject: Re: FW: Plane trips--PRIVILEGED AND CONFIDENTIAL To: Barry J. Cohen"
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"On Thu, Aug 10, 2017 at 11:56 AM Barry J. Cohen wrote: Here is a plane trip summary."
Barry J. Cohen
→
communication
→
Leon Black
"I asked Leon to provide color on art-related use of the plane along with other investment related use or business related use."
Barry J. Cohen
→
communication
→
Ernst & Young LLP
"We've been talking to the EY plane tax guy, who seems very competent."
Jeffrey Epstein
→
social
→
Leon Black
"I asked Leon to provide color on art-related use of the plane... You were questioning whether we needed that."
Barry J. Cohen
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of JEE"
EFTA01038342.txt | Epstein File Explorer