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Back to data-set-09
EFTA01040534.txt
TXT
29.1 KB
JMail
Extracted Chars
29,746
Entities
27
Relationships
30
Loading extracted text...
Mentioned Entities
27
Avi Chomsky
Person
Family
3 mentions
Diana Chomsky
Person
Witness
3 mentions
Marital Trust
Organization
Trust
3 mentions
Harry Chomsky
Person
Associate_of
3 mentions
Valeria Chomsky
Person
Family
3 mentions
Noam Chomsky
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Oxfam International
Organization
Company
2 mentions
Pershing LLC
Organization
Company
2 mentions
Lexington House
Property
2 mentions
Max
Person
Enabler
2 mentions
Bainco
Organization
Company
2 mentions
Carol Chomsky
Person
Witness
2 mentions
Palmer & Dodge
Organization
LawFirm
1 mention
Isabel Scharmer
Person
Associate
1 mention
DNI
FinancialTransaction
1 mention
Promissory Note
Communication
LegalDocument
1 mention
HRBK
Organization
LawFirm
1 mention
EFTA01040543
Communication
1 mention
Eric Menoyo
Person
Financier
1 mention
Cambridge apartment
Property
1 mention
José Mujica
Person
Politician
1 mention
2017-04-19
Date
1 mention
Tucson
Location
1 mention
The Foundation
Organization
Foundation
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Relationships
30
Jeffrey Epstein
→
communication
→
Valeria Chomsky
"From: Jeffrey E. To: Valeria Chomsky Subject: Re: Fwd: taxes - 2 Date: Wed, 12 Jul 2017 09:54:55 +0000"
Richard Kahn
→
employment
→
HRBK
"rich kahn from the firm of HRBK."
Noam Chomsky
→
social
→
Valeria Chomsky
"Max and I agreed some time ago that he was in a difficult position representing both Valeria and me on the one hand, and the rest of the family on the"
Noam Chomsky
→
social
→
Carol Chomsky
"the marital trust was set up many years ago on the assumption that the funds would be available both to Carol and me"
Noam Chomsky
→
social
→
Valeria Chomsky
"Valeria after my death... We're very happy together. Her coming into my life was not only a surprise"
Harry Chomsky
→
employment
→
Marital Trust
"You are the trustee for the marital trust, not for my assets"
Noam Chomsky
→
employment
→
Harry Chomsky
"After I appointed you as trustee a few years ago, you certainly have the legal right to determine whether funds should be available"
Noam Chomsky
→
social
→
Harry Chomsky
"Dear Doddoy... our family relationship is very important to us and we love you very much"
Harry Chomsky
→
property
→
Lexington House
"Turns out that that was mistaken and the three of you actually owned the house"
Diana Chomsky
→
property
→
Lexington House
"Turns out that that was mistaken and the three of you actually owned the house"
Avi Chomsky
→
property
→
Lexington House
"Turns out that that was mistaken and the three of you actually owned the house"
Noam Chomsky
→
property
→
Cambridge apartment
"We should never have bought this apartment, which we can't possibly afford"
Marital Trust
→
financial
→
Noam Chomsky
"took out a mortgage for half the price of the apartment, and a loan from one of your trusts (that is, a trust in M's name)"
Pershing LLC
→
financial
→
Marital Trust
"the Marital Trust had to borrow money from Pershing to make the loan to you, until the Lexington house was sold."
Marital Trust
→
financial
→
Noam Chomsky
"the nature of the loan from the Trust. The final version of the Promissory Note that was provided to me reads as follows"
Noam Chomsky
→
social
→
Valeria Chomsky
"Valeria and I had thought of staying on for a few days for ourselves, but we can't manage that these days. And when I remarried, things changed again."
Noam Chomsky
→
social
→
Diana Chomsky
"Diana Chomsky wrote: Hi, thanks for your reply. Love, Avi, Diane and Harry"
Diana Chomsky
→
communication
→
Noam Chomsky
"On Sat, Jul 1, 2017 at 7:32 PM, Diana Chomsky wrote: Hi, thanks for your reply. We are very, very concerned that you are not understanding..."
Noam Chomsky
→
social
→
Diana Chomsky
"From: Diana Chomsky To: Noam Chomsky Love, Avi, Diane and Harry"
Jeffrey Epstein
→
social
→
Richard Kahn
"the children can be told the name of rich kahn from the firm of HRBK. my name nevr has to enter"
Max
→
social
→
Noam Chomsky
"We urge you strongly to speak directly with Max so that he can clarify what he says in the Memo and explain what the Promissory Note language means."
Bainco
→
social
→
Noam Chomsky
"I don't see any point in discussions with Max and Bainco."
Jeffrey Epstein
→
financial
→
Noam Chomsky
"if noam allows , i think i can clear this up fairly quickly, in addition he did not get the second payment from the foundation. so that could go direc"
The Foundation
→
financial
→
Noam Chomsky
"he did not get the second payment from the foundation. so that could go directly to interest if he so chooses."
Max
→
legal
→
Noam Chomsky
"Max and I agreed some time ago that he would no longer be representing me, so I don't really have anything to contact him about."
Diana Chomsky
→
employment
→
Oxfam International
"Diana Chomsky
[email protected]
"
Noam Chomsky
→
communication
→
José Mujica
"then Uruguay for talks and various events with Mujica"
Noam Chomsky
→
property
→
Lexington House
"the burden of paying for an apartment that I agreed to buy only on the mistaken assumption that the cost would be paid by the Lexington house."
Eric Menoyo
→
employment
→
Palmer & Dodge
"with Eric Menoyo and (later) Palmer Dodge when he moved there."
Noam Chomsky
→
property
→
England
"Just back from a couple of days in England, packed with talks, interviews and the rest."
EFTA01040534.txt | Epstein File Explorer