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Back to data-set-11
EFTA02399603.pdf
PDF
141 KB
3 pages
Extracted Chars
4,247
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Tom T
Person
Associate
1 mention
BLACK tax projections
FinancialTransaction
1 mention
Alan D.
Person
Attorney
1 mention
Apollo
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
New York State Department of Taxation and Finance
Organization
GovernmentAgency
1 mention
Elysium Management LLC
Organization
Company
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Sunday, April 5, 2015 11:00 PM To: jeffrey E. Subject: Re: BLACK tax projections"
Richard Joslin
→
employment
→
Elysium Management LLC
"Richard Joslin CFO Elysium Management LLC"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin To: Brad Wechsler jeffrey E."
Richard Joslin
→
communication
→
Brad Wechsler
"From: Richard Joslin To: Brad Wechsler"
Richard Joslin
→
communication
→
Alan D.
"The files attached were sent to Alan D. and to Tom T."
Richard Joslin
→
communication
→
Tom T
"The files attached were sent to Alan D. and to Tom T. Tom T. signed off on the projection."
Jeffrey Epstein
→
financial
→
Internal Revenue Service
"PAYMENTS FY 2014 FED TOTAL 68,424,938"
Jeffrey Epstein
→
financial
→
New York State Department of Taxation and Finance
"state and city =aid = 39,640,567"
Apollo
→
social
→
Jeffrey Epstein
"Adobe file has Apollo 2014 tax items and projected 2015 tax items (prepared by Apollo)"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"It is the property of JEE ... Richard Joslin CFO Elysium Management LLC [sending projections to Epstein]"
EFTA02399603.pdf | Epstein File Explorer