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Back to data-set-09
EFTA00869256.txt
TXT
2.7 KB
JMail
Extracted Chars
2,777
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Communication-20140930-1
Communication
1 mention
Alan Halperin
Person
Associate_of
1 mention
SH Meadow Lane LLC
Organization
Company
1 mention
Christopher L. Hurtado
Person
Enabler
1 mention
Adora Sugatan
Person
Enabler
1 mention
2014-09-30
Date
1 mention
Richard Joslin
Person
Associate
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Joslin
→
employment
→
Elysium Management LLC
"Richard Joslin CFO Elysium Management LLC"
Christopher L. Hurtado
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Christopher L. Hurtado I Associate Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin To: jeffrey E. <
[email protected]
>"
Richard Joslin
→
communication
→
Alan Halperin
"From: Richard Joslin... To: Halperin, Alan S"
Alan Halperin
→
communication
→
Richard Joslin
"From: Halperin, Alan S... To: Richard Joslin"
Adora Sugatan
→
communication
→
Internal Revenue Service
"Adora Sugatan is submitting inquiries to the IRS re SH Meadow Lane LLC"
Adora Sugatan
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Adora, a fiduciary accountant in our group... Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Jeffrey Epstein
→
financial
→
SH Meadow Lane LLC
"ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole member"
EFTA00869256.txt | Epstein File Explorer
JMail