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Back to data-set-09
EFTA00826051.txt
TXT
15.3 KB
JMail
Extracted Chars
15,625
Entities
36
Relationships
19
Loading extracted text...
Mentioned Entities
36
CIMA
Organization
GovernmentAgency
2 mentions
Cayman Islands Court of Appeals
Organization
GovernmentAgency
2 mentions
Douglas Hirsch
Person
Attorney
2 mentions
Danielle Epstein
Person
Attorney
1 mention
Yelena Maltser
Person
Attorney
1 mention
Yehuda Braunstein
Person
Attorney
1 mention
Steven Huttler
Person
Attorney
1 mention
Sam Lieberman
Person
Attorney
1 mention
Ron S. Geffner
Person
Attorney
1 mention
Erika Winkler
Person
Attorney
1 mention
Daniel G. Viola
Person
Attorney
1 mention
Sadis & Goldberg Tax Group
Organization
LawFirm
1 mention
Steven Etkind
Person
Attorney
1 mention
Paul Fasciano
Person
Attorney
1 mention
Mitchell Tara
Person
Attorney
1 mention
John Araneo
Person
Attorney
1 mention
Jennifer Ross
Person
Attorney
1 mention
Alex Gelinas
Person
Attorney
1 mention
Castellano v. Young & Rubicam, Inc.
LegalCase
1 mention
Martin Act
Charge
1 mention
In re Lehr Construction Corp.
LegalCase
1 mention
In re Bernard L. Madoff Securities, LLC
LegalCase
1 mention
Bernard L. Madoff Inv. Securities
Organization
Company
1 mention
Kirschner v. KPMG LLP
LegalCase
1 mention
Padula v. Lilarn Properties Corp.
LegalCase
1 mention
K.T. v. Dash
LegalCase
1 mention
UBS Securities LLC v. Highland Capital Management, L.P.
LegalCase
1 mention
Davis v. Scottish Re Group Ltd.
LegalCase
1 mention
Sadis & Goldberg Securities Litigation Group
Organization
LawFirm
1 mention
Martin Act
LegalCase
1 mention
Irving Picard
Person
LawEnforcement
1 mention
Communication-2016-06-07
Communication
1 mention
Bernard L. Madoff Investment Securities, LLC
Organization
Company
1 mention
Jeffrey Goldberg
Person
Celebrity
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
19
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Date: Tue, 07 Jun 2016"
Douglas Hirsch
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Alex Gelinas
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Daniel G. Viola
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Danielle Epstein
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Erika Winkler
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Jeffrey Goldberg
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Jennifer Ross
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
John Araneo
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Mitchell Tara
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Paul Fasciano
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Ron S. Geffner
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Sam Lieberman
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Steven Etkind
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Steven Huttler
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Yehuda Braunstein
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Yelena Maltser
→
employment
→
Sadis & Goldberg Tax Group
"Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact i"
Douglas Hirsch
→
employment
→
Sadis & Goldberg Securities Litigation Group
"For further information about this Alert, please contact: Douglas Hirsch Please feel free to discuss any aspect of this Alert with your regular Sadis "
Richard Kahn
→
employment
→
Sadis & Goldberg Securities Litigation Group
"From: Richard Kahn Forwarded message From: Sadis & Goldberg Securities Litigation Group"
EFTA00826051.txt | Epstein File Explorer
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