Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00869243.txt
TXT
2.9 KB
JMail
Extracted Chars
2,995
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Communication-20140930-Epstein-Joslin
Communication
1 mention
Paul Weiss Rifkind Wharton & Garrison LLP
Organization
LawFirm
1 mention
Alan Halperin
Person
Associate_of
1 mention
SH Meadow Lane LLC
Organization
Company
1 mention
Christopher L. Hurtado
Person
Enabler
1 mention
Adora Sugatan
Person
Enabler
1 mention
2014-09-30
Date
1 mention
Richard Joslin
Person
Associate
1 mention
Elysium Management LLC
Organization
Company
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: "Jeffrey E." <
[email protected]
> To: Richard Joslin"
Richard Joslin
→
communication
→
Alan Halperin
"From: Richard Joslin To: Halperin, Alan S"
Alan Halperin
→
communication
→
Richard Joslin
"From: Halperin, Alan S To: Richard Joslin"
Richard Joslin
→
employment
→
Elysium Management LLC
"Richard Joslin CFO Elysium Management LLC"
Alan Halperin
→
employment
→
Paul Weiss Rifkind Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rilkind, Wharton & Garrison LLP"
Adora Sugatan
→
communication
→
Internal Revenue Service
"Adora Sugatan is submitting inquiries to the IRS re SH Meadow Lane LLC"
Adora Sugatan
→
employment
→
Paul Weiss Rifkind Wharton & Garrison LLP
"Adora, a fiduciary accountant in our group... Alan S. Halperin I Partner Paul, Weiss"
Jeffrey Epstein
→
financial
→
SH Meadow Lane LLC
"ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole member"
EFTA00869243.txt | Epstein File Explorer
JMail