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Back to data-set-11
EFTA02365243.pdf
PDF
883.7 KB
11 pages
Extracted Chars
22,111
Entities
24
Relationships
18
Loading extracted text...
Mentioned Entities
24
Michael Mandel
Person
Attorney
2 mentions
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
2 mentions
Jet Aviation Flight Services, Inc.
Organization
Company
2 mentions
Michael Volpe
Person
Associate
2 mentions
United States Secretary of the Treasury
GovernmentPosition
2 mentions
Internal Revenue Code of 1986
LegalCase
1 mention
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Lisa Graziano
Person
Associate
1 mention
John Hannan
Person
Financier
1 mention
Apollo LP
Organization
Company
1 mention
N624N
Aircraft
1 mention
Thomas Turrin
Person
Associate
1 mention
EFTA02365253
LegalCase
1 mention
EFTA_R1_01360397
LegalCase
1 mention
Circular 230
LegalCase
1 mention
Charter Services Agreement
Communication
1 mention
Dry Lease Agreement
Communication
1 mention
David Norton
Person
Attorney
1 mention
Brian T. Daigle
Person
Attorney
1 mention
Teterboro, New Jersey
Location
1 mention
Email Communication
Communication
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
18
Brian T. Daigle
→
communication
→
Michael Volpe
"From: Daigle, Brian Sent: Friday, July 26, 2013 12:23 PM To: Volpe, Michael"
Michael Volpe
→
communication
→
Michael Mandel
"From:
[email protected]
Sent: Tuesday, July 23, 2013 8:19 AM To: Mandel, Michael"
Jet Aviation Flight Services, Inc.
→
property
→
Teterboro, New Jersey
"Jet Aviation Flight Services, Inc. Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United Sta"
Thomas Turrin
→
communication
→
Jeffrey Epstein
"From: Thomas Turrin <
[email protected]
> Sent: Friday, October 4, 2013 9:18 PM To: 'Jeffrey Epstein' Subject: FW: Dry Lease Agreement and Charter Serv"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP"
Michael Volpe
→
employment
→
Jet Aviation Flight Services, Inc.
"Michael Volpe Vice President Client Relations Jet Aviation Flight Services, Inc."
Michael Mandel
→
employment
→
Akin Gump Strauss Hauer & Feld
"Michael S. Mandel Direct: +1 202.887.4196
[email protected]
"
Michael Volpe
→
communication
→
Federal Aviation Administration
"we are diligently working with the Senior Management at the FAA Certificate Holding District Office (CHDO) and the newly assigned Certificate Manageme"
Michael Volpe
→
employment
→
Jet Aviation Flight Services, Inc.
"Michael Volpe Vice President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States"
Brian T. Daigle
→
employment
→
Akin Gump Strauss Hauer & Feld
"Brian T. Daigle AKIN GUMP STRAUSS HAUER & FELD LLP Suite 2400 I Los Angeles, CA 90067-3010"
Michael Mandel
→
employment
→
Akin Gump Strauss Hauer & Feld
"From: Mandel, Michael [mailto:
[email protected]
]"
Michael Volpe
→
communication
→
David Norton
"Sent: Monday, July 22, 2013 5:21PM To: Mandel, Michael;
[email protected]
Subject: Dry Lease Agreement and Charter Services Agreement Hello Michael"
John Hannan
→
employment
→
Apollo LP
"
[email protected]
"
Email Communication
→
document
→
EFTA_R1_01360397
"EFTA_R1_01360397"
Jeffrey Epstein
→
financial
→
N624N
"Jeffrey, an update on the status of the plane ... we believe it could be late October/early November before N624N will be added to the Certificate."
United States Secretary of the Treasury
→
document
→
Circular 230
"Circular 230 issued by th= United States Secretary of the Treasury"
Internal Revenue Service
→
power
→
Email Communication
"To insure compliance with requirements=imposed by the Internal Revenue Service, we inform you that any tax advice contained in this communication"
Internal Revenue Code of 1986
→
document
→
Email Communication
"avoiding tax-related pen=lties imposed by the Internal Revenue Code"
EFTA02365243.pdf | Epstein File Explorer