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Back to data-set-09
EFTA00871469.txt
TXT
4.2 KB
JMail
Extracted Chars
4,258
Entities
8
Relationships
5
Loading extracted text...
Mentioned Entities
8
IRS Circular 230
LegalCase
1 mention
AOG
Organization
Company
1 mention
Communication-2014-01-13
Communication
1 mention
United States Secretary of the Treasury
Person
GovernmentPosition
1 mention
Leon
Person
1 mention
Patrick B. Fenn
Person
Attorney
1 mention
Richard Joslin
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Patrick B. Fenn
→
communication
→
Jeffrey Epstein
"From: "Fenn, Patrick" <a To: Jeffrey Epstein <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Patrick B. Fenn
"From: Jeffrey Epstein Sent: Monday, January 13, 2014 8:50 AM To: Fenn, Patrick"
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: Jeffrey Epstein Sent: Sunday, January 12, 2014 6:37 AM To: Fenn, Patrick; Richard Joslin"
Patrick B. Fenn
→
employment
→
Jeffrey Epstein
"Patrick Fenn provides legal and tax advice to Jeffrey Epstein regarding TRA payments and AOG units, stating 'Will look at this' and 'Will get back to "
Jeffrey Epstein
→
social
→
Leon
"can leon sell assign or contribute either the future tra payments or a portion thereof"
EFTA00871469.txt | Epstein File Explorer