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Back to data-set-09
EFTA01020787.txt
TXT
2.6 KB
JMail
Extracted Chars
2,611
Entities
9
Relationships
5
Loading extracted text...
Mentioned Entities
9
Joseph M. Vinciguerra I
Person
Attorney
1 mention
2018-10-02
Date
1 mention
445 Park Avenue
Address
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Joseph M. Vinciguerra I
→
employment
→
Elysium Management LLC
"Joseph M. Vinciguerra Tax Director & Tax Counsel Elysium Management LLC"
Joseph M. Vinciguerra I
→
communication
→
Jeffrey Epstein
"Hi Jeffrey, I hope all is well. I am in the process of finalizing Leon's 2017 1040. Leon would appreciate if you did a high-level review of the draft."
Jeffrey Epstein
→
communication
→
Joseph M. Vinciguerra I
"From: J
[email protected]
To: Joseph Vinciguerra Subject: Re: 2017 1040 Draft Date: Thu, 04 Oct 2018 22:09:56 +0000 nys return?"
Jeffrey Epstein
→
social
→
Leon Black
"Leon would appreciate if you did a high-level review of the draft. Please let me know your delivery preference, as it is over 1,700 pages."
Jeffrey Epstein
→
financial
→
Communication
"It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited"
EFTA01020787.txt | Epstein File Explorer
JMail