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Back to data-set-09
EFTA00771981.txt
TXT
15.8 KB
JMail
Extracted Chars
16,172
Entities
17
Relationships
13
Loading extracted text...
Mentioned Entities
17
Kathleen Buzbee
Person
Attorney
2 mentions
Jennie Saunders
Person
Associate_of
2 mentions
Daniel Rabia
Person
Enabler
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Konowitz, Kahn & Company
Organization
LawFirm
1 mention
Tax Returns Email
Communication
1 mention
The Core Group Management, LLC
Organization
Company
1 mention
TCC International LLC
Organization
Company
1 mention
Communication-20091023-01
Communication
1 mention
2009-04-06
Date
1 mention
Joel Boff
Person
Witness
1 mention
Core Access
Organization
Company
1 mention
Gene Cobuzzi
Person
Associate
1 mention
Michael Loeb
Person
Associate
1 mention
JH Cohn
Organization
Company
1 mention
Eric Wallach
Person
Attorney
1 mention
CORE
Organization
Company
1 mention
Relationships
13
Daniel Rabia
→
communication
→
Kathleen Buzbee
"From: Daniel Rabia... To: Kathleen Buzbee"
Daniel Rabia
→
communication
→
Jennie Saunders
"From: Daniel Rabia... Cc: Jennie Saunders"
Daniel Rabia
→
employment
→
Core Access
"CORE: I Daniel Rabia I Chief Financial Officer"
Jennie Saunders
→
employment
→
CORE
"Jennie Saunders I President and Chief Executive Officer I 66 East 55th Street New York NY 10022"
Daniel Rabia
→
employment
→
CORE
"Daniel Rabia I Chief Financial Officer' 66 East 55th Street, New York NY 10022"
Kathleen Buzbee
→
employment
→
Konowitz, Kahn & Company
"Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company"
Jeffrey Epstein
→
communication
→
Jennie Saunders
"From: Jeffrey Epstein... To: Jennie Saunders... you tax return was due last week"
Daniel Rabia
→
communication
→
Jennie Saunders
"From: Daniel Rabia To: Jennie Saunders... it is critical you find a tax accountant"
Kathleen Buzbee
→
communication
→
Jennie Saunders
"From: "Kathleen Buzbee" To: "Jennie Saunders""
Daniel Rabia
→
communication
→
Kathleen Buzbee
"From: Daniel Rabia Sent: Monday, April 06, 2009... To: Kathleen Buzbee"
Kathleen Buzbee
→
communication
→
Jennie Saunders
"re your e-mail to her from yesterday"
Daniel Rabia
→
employment
→
Jeffrey Epstein
"The infommtion contained in this communication... is the property of Jeffrey Epstein"
Eric Wallach
→
legal
→
Jennie Saunders
"Have you called your attorney (Eric Wallach)"
EFTA00771981.txt | Epstein File Explorer
JMail