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Back to data-set-09
EFTA00653366.txt
TXT
1.7 KB
JMail
Extracted Chars
1,757
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Email Communication 2014-07-04
Communication
1 mention
Form 8621
Document
1 mention
2012 1040 Tax Return
Document
1 mention
Edward Sayar
Person
Accountant
1 mention
Alan Dlugash
Person
Attorney
1 mention
Jeanne Brennan
Person
Victim
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Marks Paneth LLP
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein <
[email protected]
>"
Alan Dlugash
→
communication
→
Richard Kahn
"From: "Dlugash, Alan" Date: June 11, 2014 To: Richard Kahn"
Alan Dlugash
→
communication
→
Jeanne Brennan
"From: "Dlugash, Alan" Date: June 11, 2014 Cc: Jeanne Brennan"
Edward Sayar
→
communication
→
Alan Dlugash
"From: Sayar, Edward Sent: Wednesday, June 11, 2014 To: Dlugash, Alan"
Alan Dlugash
→
employment
→
Marks Paneth LLP
"ALAN DLUGASH CPA Marks Paneth LLP"
Edward Sayar
→
employment
→
Marks Paneth LLP
"EDWARD A. SAYAR, EA, Manager Tax Marks Paneth LLP"
Alan Dlugash
→
employment
→
Jeffrey Epstein
"The (obvious) answer was that the info was per the Form 8621 (PFIC information return) that was attached to Jeff's 1040, as it has been every year."
Edward Sayar
→
employment
→
Jeffrey Epstein
"It was included as an attachment to his 2012 1040."
EFTA00653366.txt | Epstein File Explorer
JMail