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Back to data-set-09
EFTA00707071.txt
TXT
6.3 KB
JMail
Extracted Chars
6,478
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Communication-20131119
Communication
1 mention
Communication-20131118
Communication
1 mention
Communication-20131115
Communication
1 mention
United States Secretary of the Treasury
Person
GovernmentPosition
1 mention
Leon
Person
1 mention
Patrick B. Fenn
Person
Attorney
1 mention
Apollo Management Holdings
Organization
Company
1 mention
IRS
Organization
GovernmentAgency
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Patrick B. Fenn
→
communication
→
Jeffrey Epstein
"From: Fenn, Patrick Sent: Friday, November 15, 2013 6:45 AM To:
[email protected]
"
Jeffrey Epstein
→
communication
→
Patrick B. Fenn
"From:
[email protected]
Sent: Monday, November 18, 2013 7:25 PM To: Fenn, Patrick"
Patrick B. Fenn
→
communication
→
Jeffrey Epstein
"From: "Fenn, Patrick" To: Jeffrey Epstein Date: Tue, 19 Nov 2013 13:54:56 +0000"
Patrick B. Fenn
→
employment
→
Jeffrey Epstein
"Patrick Fenn provides detailed tax and legal strategy regarding AMH refinancing and personal guarantees for the benefit of Jeffrey Epstein."
Jeffrey Epstein
→
communication
→
Patrick B. Fenn
"early afternon? 2 ,3 ? 3 works. Thanks"
Jeffrey Epstein
→
social
→
Leon
"In order to assist you with a re-evaluation of this deferral opportunity for Leon"
Jeffrey Epstein
→
financial
→
Apollo Management Holdings
"AMH is the process of refinancing its existing bank loan facility... the potential for personal guarantees of the refinanced term debt by the Founders"
EFTA00707071.txt | Epstein File Explorer
JMail