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Back to data-set-09
EFTA00817223.txt
TXT
1.6 KB
JMail
Extracted Chars
1,627
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Tax Communication 2016-09-26
Communication
1 mention
BRH
Organization
Company
1 mention
Regan Arts
Organization
Company
1 mention
Deloitte Touche Tohmatsu
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2016-09-26
Date
1 mention
Tom
Person
Enabler
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: "Jeffrey E." <
[email protected]
> To: Brad Wechsler"
Jeffrey Epstein
→
communication
→
Leon Black
"From: "Jeffrey E." <
[email protected]
> To: ... Leon Black"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"On Mon, Sep 26, 2016 at 8:57 PM, Brad Wechsler wrote:"
Brad Wechsler
→
communication
→
Leon Black
"Just did a catch up with leon on the tax memo circulated this morn"
Brad Wechsler
→
employment
→
Jeffrey Epstein
"Just did a catch up with leon on the tax memo... I think it wld make the most sense for you to see draft #2"
Tom
→
employment
→
Brad Wechsler
"Tom believes he will have the first draft 1040 tomorrow night"
Jeffrey Epstein
→
financial
→
Regan Arts
"All the work papers w/ the exception of Regan Arts (likely passive loss of $1-1.5mm)"
Jeffrey Epstein
→
financial
→
BRH
"your point of view on how deep we go on the 2015 brh filings"
EFTA00817223.txt | Epstein File Explorer
JMail