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Back to data-set-09
EFTA01044448.txt
TXT
2.9 KB
JMail
Extracted Chars
2,968
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
2017-06-05
Date
1 mention
Thomas Turrin
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Thomas Turrin
"From: Jeffrey E. <
[email protected]
> To: Thomas Turrin Date: Mon, 05 Jun 2017 15:18:56 +0000 lets fax her a copy as well cant hurt"
Thomas Turrin
→
communication
→
REDACTED-001
"Will send directly to auditor at her office...via certified mail."
Thomas Turrin
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended"
Thomas Turrin
→
communication
→
Internal Revenue Service
"want to confirm that letter is going to irs today"
Leon Black
→
social
→
Jeffrey Epstein
"Cc: Leon Black"
EFTA01044448.txt | Epstein File Explorer
JMail