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Back to data-set-09
EFTA01047839.txt
TXT
5.9 KB
JMail
Extracted Chars
6,089
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Lisa Goldman
Person
Associate of Epstein
1 mention
Suzanne Wong
Person
Enabler
1 mention
BRH Holdings LP
Organization
Company
1 mention
Deloitte Touche Tohmatsu
Organization
Company
1 mention
Thomas Turrin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
2017-04-30
Date
1 mention
Brad
Person
Associate
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Leon Black
"From: jeffrey E. To: Barry Cohen, Thomas Turin Cc: Leon Black Date: Sun, 30 Apr 2017"
Internal Revenue Service
→
communication
→
Leon Black
"IRS sends adjustment notices to the partners such as the one received late Friday in which they indicate the specific partner's allocable share"
Jeffrey Epstein
→
social
→
Leon Black
"I'd have jeffrey and tom edit the alternate response letter which, again, would set out our belief that the assessment ends this process"
Leon Black
→
financial
→
Black Family Partners, LP
"Leon's (BFP's) allocable share of the adjustment of BRH Holdings, LP ordinary income"
Black Family Partners, LP
→
employment
→
BRH Holdings LP
"Leon's (BFP's) allocable share of the adjustment of BRH Holdings, LP ordinary income"
Thomas Turrin
→
legal
→
Leon Black
"tom tries to reach out by phone monday... to confirm that the 360k assessment is the show stopper. Brad, I agree with this approach."
Brad
→
legal
→
Jeffrey Epstein
"my uniformed view is exactly tom and Jeffrey's first reaction (which may or may not have changed)"
Suzanne Wong
→
employment
→
Apollo Global Management, LLC
"Suzanne Wong (or someone at Apollo or Deloitte) should be able to provide a copy of the IRS audit report"
EFTA01047839.txt | Epstein File Explorer