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
EFTA00654580.txt
TXT
26.2 KB
JMail
Extracted Chars
26,770
Entities
21
Relationships
22
Loading extracted text...
Mentioned Entities
21
Anastasiya Siro
Person
Victim
3 mentions
David Weiss CPA, PLLC
Organization
Company
3 mentions
David Weiss
Person
Enabler
3 mentions
Jay Kim
Person
Enabler
3 mentions
Jon Tomlinson
Person
Enabler
3 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
FinancialTransaction-ArtworkFabrication
FinancialTransaction
1 mention
Communication-2017-05-25-1
Communication
1 mention
Prime Art, LLC
Organization
Company
1 mention
Delirious Picasso
Event
1 mention
Sylvie Koffi
Person
GovernmentAgency
1 mention
Communication-2017-07-27
Communication
1 mention
Communication-2017-08-23
Communication
1 mention
Communication-2017-07-07
Communication
1 mention
Communication-2017-06-07
Communication
1 mention
The Hamptons
Location
1 mention
East 19th Street Apartment
Property
1 mention
Communication-001
Communication
1 mention
Leon Black
Person
Associate
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
22
Jay Kim
→
communication
→
Jon Tomlinson
"From: Jay Kim... To: Jon Tomlinson"
Anastasiya Siro
→
communication
→
Jay Kim
"From: Anastasiya Siro... To: Jay Kim"
Jon Tomlinson
→
property
→
The Hamptons
"I'm going to be on a client visit in the Hamptons all day long"
Jay Kim
→
communication
→
Jon Tomlinson
"On Jul 27, 2017, at 8:58 AM, Jay Kim Jon, Can you get back to me"
Jon Tomlinson
→
communication
→
Jay Kim
"From: Jon Tomlinson Sent: Friday, July 07, 2017 11:23 AM To: Jay Kim"
Jay Kim
→
communication
→
Jon Tomlinson
"On Jun 7, 2017, at 3:52 PM, Jay Kini Jon, Did she come back?"
Jay Kim
→
communication
→
David Weiss
"From: Jay Kim Sent: 05/25/2017 3:26 PM To: 'Jon Tomlinson' Cc: David Weis"
Jon Tomlinson
→
communication
→
David Weiss
"From: Jon Tomlinson Sent: 05/25/2017 3:20 PM To: Jay Kim Cc: David Weiss"
Jon Tomlinson
→
communication
→
Jay Kim
"From: Jon Tomlinson To: Jay Ki"
Jon Tomlinson
→
communication
→
David Weiss
"From: Jon Tomlinson To: ... David Weis"
Jon Tomlinson
→
communication
→
Anastasiya Siro
"From: Jon Tomlinson Cc: Anastasiya Siroochenko"
Jay Kim
→
employment
→
David Weiss CPA, PLLC
"Jay Kim, CPA David Weiss CPA, PLLC"
Anastasiya Siro
→
social
→
Leon Black
"the auditor wants to interview you on the phone about the personal/business relationship with Leon Black"
Anastasiya Siro
→
property
→
East 19th Street Apartment
"my office was and viewing room. some art is still there"
Jay Kim
→
employment
→
David Weiss CPA, PLLC
"Jay Kim, CPA David Weiss CPA, PLLC"
Jay Kim
→
employment
→
David Weiss CPA, PLLC
"Jay Kim, CPA David Weiss CPA, PLLC"
Sylvie Koffi
→
legal
→
Anastasiya Siro
"The auditor wants to visit Anastasiya's office."
Jon Tomlinson
→
social
→
Anastasiya Siro
"I can walk her through it. I'll see you at 19th Street"
Jon Tomlinson
→
employment
→
Anastasiya Siro
"The auditor needs someone to be there who is familiar with her day-to-day operation. I can be there with you if you prefer that."
REDACTED-001
→
communication
→
Anastasiya Siro
"The auditor will ask her about how she operates her business."
Jon Tomlinson
→
employment
→
Prime Art, LLC
"Jon Tomlinson Busines ime Art, LLC"
Jon Tomlinson
→
social
→
Anastasiya Siro
"As for Anastasiya's office — she works out of a office in her home"
EFTA00654580.txt | Epstein File Explorer