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Back to data-set-09
EFTA01041974.txt
TXT
14.6 KB
JMail
Extracted Chars
14,890
Entities
20
Relationships
14
Loading extracted text...
Mentioned Entities
20
Avi Chomsky
Person
Family
2 mentions
Diana Chomsky
Person
Witness
2 mentions
Marital Trust
Organization
Trust
2 mentions
Harry Chomsky
Person
Associate_of
2 mentions
Carol Chomsky
Person
Witness
2 mentions
Valeria Chomsky
Person
Family
2 mentions
Noam Chomsky
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Eric Menoyo
Person
Financier
1 mention
Wellfleet house
Property
1 mention
Oxfam International
Organization
Company
1 mention
Lexington House
Property
1 mention
Cambridge apartment
Property
1 mention
Max
Person
Enabler
1 mention
Noam Chomsky IRA
BankAccount
1 mention
Bainco
Organization
Company
1 mention
Abrams Little-Gill Loberfeld PC
Organization
Company
1 mention
2017-04-19
Date
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Sam
Person
Enabler
1 mention
Relationships
14
Noam Chomsky
→
communication
→
Harry Chomsky
"From: Noam Chomsky To: Harry Chomsky Date: 19/04/2017 Subject: Re: taxes"
Valeria Chomsky
→
communication
→
Jeffrey Epstein
"From: Valeria Chomsky To: jeffrey E.
[email protected]
Subject: Fwd: taxes Date: Sat, 01 Jul 2017 16:25:58"
Jeffrey Epstein
→
communication
→
Valeria Chomsky
"From: Jeffrey E
[email protected]
Date: Sat, Jul 1, 2017 at 11:44 AM who controls the ira, account? whose is it. what documentation exists for abi"
Valeria Chomsky
→
financial
→
Noam Chomsky IRA
"He designated me as the beneficiary of the one we have been using for all our expenses."
Noam Chomsky
→
financial
→
Wellfleet house
"withdraws to pay expenses such as a rent in the amount of $50,000 to the Wellfleet house (that belongs to his children)"
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) for the other half"
Diana Chomsky
→
property
→
Lexington House
"Turns out that that was mistaken and the three of you actually owned the house"
Harry Chomsky
→
employment
→
Marital Trust
"You are the trustee for the marital trust, not for my assets."
Noam Chomsky
→
financial
→
Alex Chomsky
"even less that what I was providing annually as distributions and for Alex's health care"
Noam Chomsky
→
social
→
Harry Chomsky
"I still hope that we can sit down at a meeting someday and resolve this. I'd like to use the funds from the marital trust to support you"
Noam Chomsky
→
financial
→
Noam Chomsky IRA
"Usually Noam signs a form, but besides the distributions to 10 family members to the maximum individual amount allowed by law"
Noam Chomsky
→
financial
→
Avi Chomsky
"distributions to 10 family members to the maximum individual amount allowed by law, that were taking place every year"
Abrams Little-Gill Loberfeld PC
→
employment
→
Noam Chomsky
"Currently an accounting firm that was recommended by the lawyer. Abrams Little-Gill Loberfeld PC"
Max
→
social
→
Bainco
"I don't see any point in discussions with Max and Bainco."
EFTA01041974.txt | Epstein File Explorer