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Back to data-set-09
EFTA01054184.txt
TXT
1.9 KB
JMail
Extracted Chars
1,915
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Form 1040x
FinancialTransaction
1 mention
2017-02-15
Date
1 mention
Program for Voluntary Disclosure of Delinquent International Information Returns
Organization
GovernmentAgency
1 mention
Lisa Goldman
Person
Associate of Epstein
1 mention
Melanie
Person
Recruiter
1 mention
Thomas Turrin
Person
Associate
1 mention
Verizon Wireless
Organization
Company
1 mention
2017-02-16
Date
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Brad Wechsler
→
communication
→
Thomas Turrin
"From: Brad Wechsler [mailto ... Sent: Wednesday, February 15, 2017 6:53 PM To: Thomas Turrin"
Thomas Turrin
→
communication
→
Brad Wechsler
"From: Thomas Turrin ... Date: Thu, 16 Feb 2017 00:25:58 +0000 To: Brad Weehsle"
Brad Wechsler
→
communication
→
Thomas Turrin
"Consistent with the message I just left on your phone ... sorry I missed your call, been in meetings."
Leon Black
→
social
→
Jeffrey Epstein
"Cc: Leon Black; Barry Cohen; Jeffrey Epstein"
Barry J. Cohen
→
social
→
Jeffrey Epstein
"Once this change has been made, please email to melanie, copying jeffrey, Barry and me"
Brad Wechsler
→
financial
→
Jeffrey Epstein
"We will get signed returns back to you asap. ... (Jeffrey, pls edit if you want changes.)"
Thomas Turrin
→
social
→
Jeffrey Epstein
"This amended return is being filed solely for the purpose of filing delinquent international information returns ... Jeffrey, pls edit if you want cha"
EFTA01054184.txt | Epstein File Explorer