Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA01038227.txt
TXT
5.3 KB
JMail
Extracted Chars
5,414
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Joseph M. Vinciguerra I
Person
Attorney
1 mention
Steven A. Cohen
Person
Defendant
1 mention
Tufts University
Organization
University
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Joe
Person
Enabler
1 mention
Tom
Person
Enabler
1 mention
Ernst & Young LLP
Organization
Company
1 mention
SAC Capital
Organization
Company
1 mention
Phaidon
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: Barry J. Cohen To: 'jeffrey E.' <
[email protected]
> Date: Wed, 09 Aug 2017 14:53:33 +0000"
Jeffrey Epstein
→
communication
→
Leon Black
"Understood , as I told lean they are only a tool , they recieve direction not give it."
Barry J. Cohen
→
employment
→
Apollo Global Management, LLC
"Apollo Global Management, LLC disclaimer in Barry J. Cohen's email footer"
Ernst & Young LLP
→
employment
→
Jeffrey Epstein
"E&Y is looking over Tom's shoulder on tax compliance... We talked to them about your fees, and they have been useless"
Steven A. Cohen
→
employment
→
SAC Capital
"did we know what steve paid him. i think SAC paid him 300-ish"
Jeffrey Epstein
→
property
→
Phaidon
"We have upcoming meetings with them to discuss the plane and Phaidon."
SAC Capital
→
financial
→
Joseph M. Vinciguerra I
"I think SAC paid him 300-ish."
Jeffrey Epstein
→
financial
→
Phaidon
"plane phaidon art partnersip. loans , regan . artspace. all need accurate numbers proper tax charts and ownership charts. first. including trusts."
Jeffrey Epstein
→
financial
→
Tufts University
"more important is BRH TRA AAS and Tufts gain issues."
EFTA01038227.txt | Epstein File Explorer