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Back to data-set-09
EFTA00711457.txt
TXT
2.8 KB
JMail
Extracted Chars
2,850
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
1040x Amended Return
FinancialTransaction
1 mention
Communication-2017-02-16
Communication
1 mention
Lisa Goldman
Person
Associate of Epstein
1 mention
Melanie
Person
Recruiter
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Barry J. Cohen
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Brad Wechsler
→
communication
→
Thomas Turrin
"From: Brad Wechsler To: Tom Turrin"
Thomas Turrin
→
communication
→
Brad Wechsler
"From: Thomas Turrin To: Brad Wechsler"
1040x Amended Return
→
document
→
Communication-2017-02-16
"the 1040x says on its face that its an amended return"
Brad Wechsler
→
legal
→
Jeffrey Epstein
"Once this change has been made, please email to melanie, copying jeffrey, barry and me... We will get signed returns back to you asap."
Thomas Turrin
→
legal
→
Jeffrey Epstein
"Brad, we will work on the language first thing tomorrow morning... This amended return is being filed solely for the purpose of filing delinquent inte"
Barry J. Cohen
→
legal
→
Jeffrey Epstein
"Cc: Leon Black; Barry Cohen; Jeffrey Epstein"
Leon Black
→
social
→
Jeffrey Epstein
"Cc: Leon Black; Barry Cohen; Jeffrey Epstein"
EFTA00711457.txt | Epstein File Explorer