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Back to data-set-09
EFTA00650977.txt
TXT
12.4 KB
JMail
Extracted Chars
12,636
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Anastasiya Siro
Person
Victim
2 mentions
David Weiss CPA, PLLC
Organization
Company
2 mentions
Jay Kim
Person
Enabler
2 mentions
Jon Tomlinson
Person
Enabler
2 mentions
Auditor Visit Email
Communication
1 mention
183 Madison Avenue, Suite 803
Address
1 mention
Communication_2017-08-15
Communication
1 mention
East 19th Street Apartment
Property
1 mention
136 E 19th St
Address
1 mention
David Weiss
Person
Enabler
1 mention
2017-08-03
Date
1 mention
2017-08-15
Date
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Anastasiya Siro
→
communication
→
Jeffrey Epstein
"From: Anastasiya Siro To: Jeffrey Epstein <jeevacation®gmail.com> Date: Tue, 15 Aug 2017"
Anastasiya Siro
→
property
→
East 19th Street Apartment
"meeting in Anastasiya's apartment that she just moved out of (on East 19th Street)"
Anastasiya Siro
→
communication
→
Jay Kim
"From: Anastasiya Siro mailto Sent: Thurs To:Jay Kim"
Anastasiya Siro
→
communication
→
Jon Tomlinson
"From: Anastasiya Siro mailto Sent: Thurs To:Jay Kim Cc: Jon Tomlinson"
Jay Kim
→
communication
→
Anastasiya Siro
"On Aug 3, 2017, at 7:00 AM, Jay Kim wrote: If that's the case, I need to speak with the auditor"
Jay Kim
→
employment
→
David Weiss CPA, PLLC
"Jay Kim, CPA David Weiss CPA, PLLC"
Anastasiya Siro
→
social
→
Leon Black
"the auditor wants to interview you on the phone about the personal/business relationship with Leon Black."
Internal Revenue Service
→
communication
→
Anastasiya Siro
"During the office visit, the IRS agent asked for a few additional information as follows"
Jay Kim
→
employment
→
David Weiss CPA, PLLC
"Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue"
Anastasiya Siro
→
property
→
136 E 19th St
"What is the layout for current apt —136 E 19th St? ... Last available day is the 15th of August but from today I am moving"
Jon Tomlinson
→
social
→
Anastasiya Siro
"the auditor wants to interview someone who knows your business operation very well. I suppose that would be me."
EFTA00650977.txt | Epstein File Explorer