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Back to data-set-09
EFTA00589342.txt
TXT
11.5 KB
JMail
Extracted Chars
11,753
Entities
19
Relationships
15
Loading extracted text...
Mentioned Entities
19
Debra Black
Person
Associate_of
2 mentions
Elyse Kirschner
Person
Attorney
1 mention
Victoria R. Black
Person
Victim
1 mention
Alexander S. Black
Person
Victim
1 mention
DRB 2012 Family Trust
Organization
Trust
1 mention
Leon
Person
1 mention
Joshua M. Black
Person
Victim
1 mention
Ben Black
Person
Associate
1 mention
2012-11-29
Date
1 mention
Carlyn S. McCaffrey
Person
Attorney
1 mention
McDermott Will & Emery LLP
Organization
LawFirm
1 mention
Thomas Turrin
Person
Associate
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Richard Ressler
Person
Attorney
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Debra Black
→
employment
→
DRB 2012 Family Trust
"Debra will be the creator of the trust."
Leon Black
→
employment
→
DRB 2012 Family Trust
"The two of you and Richard Ressler will be the initial co-trustees."
Debra Black
→
employment
→
DRB 2012 Family Trust
"The two of you and Richard Ressler will be the initial co-trustees."
Richard Ressler
→
employment
→
DRB 2012 Family Trust
"The two of you and Richard Ressler will be the initial co-trustees. Richard will be an independent trustee."
Debra Black
→
social
→
Ben Black
"Debra's issue are Benjamin, Joshua, Alexander, Victoria"
Debra Black
→
social
→
Joshua M. Black
"Debra's issue are Benjamin, Joshua, Alexander, Victoria"
Debra Black
→
social
→
Alexander S. Black
"Debra's issue are Benjamin, Joshua, Alexander, Victoria"
Debra Black
→
social
→
Victoria R. Black
"Debra's issue are Benjamin, Joshua, Alexander, Victoria"
Elyse Kirschner
→
communication
→
Leon Black
"Date: November 29, 2012 To: Leon and Debra Black From: Elyse G. Kirschner"
Elyse Kirschner
→
communication
→
Debra Black
"Date: November 29, 2012 To: Leon and Debra Black From: Elyse G. Kirschner"
Leon Black
→
social
→
Debra Black
"Leon and Debra Black... the survivor of the two of you"
REDACTED-001
→
communication
→
Jeffrey Epstein
"this memorandum contains a discussion of taxes... cc: Eileen Alexanderson Jeffrey Epstein Carlyn S. McCaffrey"
REDACTED-001
→
communication
→
Eileen Alexanderson
"this memorandum contains a discussion of taxes... cc: Eileen Alexanderson"
REDACTED-001
→
communication
→
Carlyn S. McCaffrey
"this memorandum contains a discussion of taxes... cc: Carlyn S. McCaffrey"
Elyse Kirschner
→
employment
→
McDermott Will & Emery LLP
"From: Elyse G. Kirschner... U.S. practice conducted through McDermott Will & Emery LLP."
EFTA00589342.txt | Epstein File Explorer
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