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Back to data-set-09
EFTA01045308.txt
TXT
2.6 KB
JMail
Extracted Chars
2,613
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Tax Audit
Event
1 mention
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Koffi
Person
LawEnforcement
1 mention
1375 Broadway, New York, New York 10018
Address
1 mention
Thomas Turrin
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Thomas Turrin
"From: "jeffrey E." <
[email protected]
> To: Thomas Turrin"
Jeffrey Epstein
→
communication
→
Leon Black
"Cc: Leon Black"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP"
Raich Ende Molter & Co. LLP
→
property
→
1375 Broadway, New York, New York 10018
"Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018"
Thomas Turrin
→
communication
→
Jeffrey Epstein
"On Thu, May 18, 2017 at 12:23 PM, Thomas Turrin < > wrote: The password is my office zip code...below."
Jeffrey Epstein
→
document
→
Tax Audit
"you should have it hand delivered in a sealed envelope to the CPA handling the audit . The audit is tomorrow"
EFTA01045308.txt | Epstein File Explorer
JMail